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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)
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
26 Mar 2019 TM01 Termination of appointment of Dean Stanley Harris as a director on 26 March 2019
01 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
01 Nov 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2018 TM01 Termination of appointment of Richard Brent Spooner as a director on 28 September 2018
08 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
08 May 2018 CH01 Director's details changed for Ralph Louis Good Iii on 28 February 2018
08 May 2018 PSC01 Notification of Lisa Williams as a person with significant control on 16 January 2018
04 May 2018 CH01 Director's details changed for Mr. Richard Brent Spooner on 14 November 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
12 Sep 2017 TM01 Termination of appointment of Christian James Alexander Bearman as a director on 30 August 2017
10 Jul 2017 TM01 Termination of appointment of Randall Eron Shy as a director on 30 June 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
29 Mar 2017 AP01 Appointment of Mr Christian James Alexander Bearman as a director on 27 March 2017
28 Mar 2017 CH01 Director's details changed for Ralph Louis Good Iii on 28 March 2017
10 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-30
23 Dec 2016 TM01 Termination of appointment of Blair Alan Lewis as a director on 13 December 2016
15 Dec 2016 AP01 Appointment of Mr. Randall Eron Shy as a director on 7 December 2016
04 Nov 2016 AP01 Appointment of Nicholas David Rudenstine as a director on 1 November 2016
04 Nov 2016 AP01 Appointment of Ralph Louis Good Iii as a director on 1 November 2016
03 Nov 2016 AP01 Appointment of Dean Stanley Harris as a director on 1 November 2016
03 Nov 2016 TM01 Termination of appointment of Steven Andrew Rivers as a director on 1 November 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
27 May 2016 SH20 Statement by Directors
27 May 2016 SH19 Statement of capital on 27 May 2016
  • GBP 1