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REPC SOLUTIONS LTD

Company number 06232817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Jul 2015 TM01 Termination of appointment of James Edwin Herrington as a director on 6 July 2015
08 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 111
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 111
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016
07 Feb 2014 AP01 Appointment of Matthew Charles Ridley Cooper as a director
07 Feb 2014 AP01 Appointment of James Edwin Herrington as a director
01 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
23 Mar 2011 CERTNM Company name changed revival environmental LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-03-18
23 Mar 2011 CONNOT Change of name notice
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 111.00
01 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2009 363a Return made up to 01/05/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Aug 2008 225 Accounting reference date shortened from 31/05/2008 to 30/04/2008
30 May 2008 363a Return made up to 01/05/08; full list of members