- Company Overview for REPARCO UK LIMITED (06496704)
- Filing history for REPARCO UK LIMITED (06496704)
- People for REPARCO UK LIMITED (06496704)
- More for REPARCO UK LIMITED (06496704)
| 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) |
|---|---|---|---|
| 21 May 2015 | TM02 | Termination of appointment of Johannes Van Der Zwaag as a secretary on 21 May 2015 | |
| 21 May 2015 | TM01 | Termination of appointment of Johannes Van Der Zwaag as a director on 21 May 2015 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 24 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Mar 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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| 11 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Oct 2013 | RESOLUTIONS |
Resolutions
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| 23 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Mar 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 23 Jan 2013 | AP01 | Appointment of Kurt Rene Martens as a director | |
| 24 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Mar 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 12 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Mar 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 18 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 May 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Feb 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 25 Feb 2010 | CH01 | Director's details changed for Johannes Van Der Zwaag on 1 October 2009 | |
| 25 Feb 2010 | CH01 | Director's details changed for John Patrick Kilcoyne on 1 October 2009 | |
| 14 Jan 2010 | TM01 | Termination of appointment of Stephen Howell as a director | |
| 03 Nov 2009 | AD01 | Registered office address changed from 45-47 Ludgate Hill London EC4M 7JU on 3 November 2009 | |
| 23 Feb 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 23 Apr 2008 | 288a | Director appointed john patrick kilcoyne | |
| 13 Feb 2008 | 225 | Accounting reference date shortened from 28/02/09 to 31/12/08 | |
| 07 Feb 2008 | NEWINC | Incorporation |