RERC EUROPE LIMITED

Company number 06422109

Date	Type	Description	View / Download
27 May 2016	CAP-SS	Solvency Statement dated 19/04/16	(2 pages)
27 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 May 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 33,382,009	(4 pages)
16 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 33,382,009	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(5 pages)
03 Nov 2014	TM01	Termination of appointment of Steven Oswald as a director on 29 September 2014	(1 page)
03 Nov 2014	AD01	Registered office address changed from 34Th Floor 25 Canada Square Canada Wharf London E14 5LB to 25 Canada Square Canary Wharf London E14 5LB on 3 November 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 May 2014	AP01	Appointment of Mr Blair Alan Lewis as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Cory Olson as a director	(1 page)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(5 pages)
01 May 2014	CH01	Director's details changed for Mr. Cory Martin Olson on 29 April 2013	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Neil Robertson as a director	(1 page)
10 Oct 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 Sep 2013	TM01	Termination of appointment of Shahram Siddiqui as a director	(1 page)
17 Sep 2013	AP01	Appointment of Mr. Steven Andrew Rivers as a director	(2 pages)
20 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
02 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
22 Mar 2012	AP01	Appointment of Shahram Mohammad Siddiqui as a director	(2 pages)

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