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RERC EUROPE LIMITED

Company number 06422109

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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)
23 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA01	Previous accounting period extended from 31 December 2023 to 14 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 14 March 2024 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
12 Apr 2023	AD01	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LB to 10th Floor 25 North Colonnade London E14 5HZ on 12 April 2023	View PDF Registered office address changed from 25 Canada Square Canary Wharf London E14 5LB to 10th Floor 25 North Colonnade London E14 5HZ on 12 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	TM01	Termination of appointment of Ralph Louis Good Iii as a director on 15 November 2022	View PDF Termination of appointment of Ralph Louis Good Iii as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
04 Aug 2021	CH01	Director's details changed for Mr Michael Franco on 19 July 2021	View PDF Director's details changed for Mr Michael Franco on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC04	Change of details for Mr Michael Franco as a person with significant control on 19 July 2021	View PDF Change of details for Mr Michael Franco as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC04	Change of details for Mrs Lisa Williams as a person with significant control on 1 April 2021	View PDF Change of details for Mrs Lisa Williams as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Mrs Lisa Williams on 1 April 2021	View PDF Director's details changed for Mrs Lisa Williams on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
30 Aug 2019	PSC01	Notification of Michael Franco as a person with significant control on 26 July 2019	View PDF Notification of Michael Franco as a person with significant control on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	PSC07	Cessation of Steve Powel as a person with significant control on 30 June 2019	View PDF Cessation of Steve Powel as a person with significant control on 30 June 2019 - link opens in a new window - 1 page (1 page)
28 Jul 2019	AP01	Appointment of Mr Michael Franco as a director on 26 July 2019	View PDF Appointment of Mr Michael Franco as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AP01	Appointment of Mrs Lisa Williams as a director on 25 July 2019	View PDF Appointment of Mrs Lisa Williams as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	TM01	Termination of appointment of Nicholas David Rudenstine as a director on 25 July 2019	View PDF Termination of appointment of Nicholas David Rudenstine as a director on 25 July 2019 - link opens in a new window - 1 page (1 page)

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