REAF GP (ENGLAND) LIMITED

Company number 06387402

Date	Type	Description	View / Download
13 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/05/2016	(1 page)
04 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
22 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(3 pages)
22 Sep 2015	CH01	Director's details changed for Camille Louise Juliette Astier on 1 September 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from One Kingdom Street 4th Floor London W2 6BD to C/O Berkeley Energy Communication House Communications House 26 York Street London W1U 6PZ on 4 June 2015	(1 page)
09 Jan 2015	AP01	Appointment of Camille Louise Juliette Astier as a director on 12 December 2014	(3 pages)
09 Jan 2015	TM02	Termination of appointment of Alastair Vere Nicoll as a secretary on 12 December 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Alastair Vere Nicoll as a director on 12 December 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Tarlochan Singh Kundi as a director on 12 December 2014	(2 pages)
01 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	(5 pages)
01 Oct 2014	CH01	Director's details changed for Tarlochan Singh Kundi on 1 September 2014	(2 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 May 2014	AD01	Registered office address changed from C/O Berkeley Energy One One Kingdom Street London W2 6BD England on 13 May 2014	(1 page)
14 Apr 2014	AD01	Registered office address changed from Communications House 26 York Street London W1U 6PZ on 14 April 2014	(1 page)
22 Nov 2013	CH01	Director's details changed for Tarlochan Singh Kundi on 1 July 2012	(2 pages)
22 Nov 2013	CH01	Director's details changed for Alastair Vere Nicoll on 10 October 2013	(2 pages)
22 Nov 2013	CH01	Director's details changed for Tarlochan Singh Kundi on 1 July 2012	(2 pages)
22 Nov 2013	CH03	Secretary's details changed for Alastair Vere Nicoll on 10 October 2013	(2 pages)
24 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	(5 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Oct 2012	AD01	Registered office address changed from Communication House 26 York Street London W1U 6PZ United Kingdom on 5 October 2012	(2 pages)
12 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AD01	Registered office address changed from 8 Cork Street Mayfair London W1S 3LJ England on 12 September 2012	(1 page)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Jeremy Smith as a director	(1 page)