MODREC HOLDINGS LIMITED

Company number 06310475

Date	Type	Description	View / Download
17 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(5 pages)
27 Apr 2017	CH01	Director's details changed for Sydney Snowball on 1 April 2017	(2 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
08 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
20 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 351	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
13 Aug 2014	TM02	Termination of appointment of David Ronald Allen as a secretary on 13 August 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 351	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
20 Jun 2013	AUD	Auditor's resignation	(1 page)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
19 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
17 May 2012	CERTNM	Company name changed modrec international trading LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-02-17	(2 pages)
15 Mar 2012	CONNOT	Change of name notice	(2 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-17	(1 page)
02 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
14 Sep 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
07 Jan 2011	AUD	Auditor's resignation	(1 page)
26 Nov 2010	SH06	Cancellation of shares. Statement of capital on 26 November 2010 GBP 351	(4 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
04 Aug 2010	SH03	Purchase of own shares.	(3 pages)