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R3R LIMITED

Company number 06455899

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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)
22 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 TM02 Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
31 Aug 2016 AP04 Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
31 Aug 2016 CH01 Director's details changed for John Timothy David Crees on 31 August 2016
31 Aug 2016 CH01 Director's details changed for John Timothy David Crees on 6 January 2016
31 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
31 Aug 2016 CH01 Director's details changed for John Timothy David Crees on 31 August 2016
14 Jul 2016 CH01 Director's details changed for Mr Nicholas Robert Rylance Van Overstraeten on 6 July 2015
14 Jul 2016 MR04 Satisfaction of charge 1 in full
14 Jul 2016 MR04 Satisfaction of charge 2 in full
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,750
18 Aug 2015 CH01 Director's details changed for Mr Nicholas Robert Rylance Van Overstraeten on 6 July 2015
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 1,750
13 Jul 2015 CH01 Director's details changed for John Timothy David Crees on 10 July 2015
10 Jul 2015 AP01 Appointment of Mr Nicolaes Van Overstraeten as a director on 6 July 2015
08 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 CH01 Director's details changed for John Timothy David Crees on 17 October 2014
12 May 2014 CH01 Director's details changed for John Timothy David Crees on 12 May 2014
09 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012