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Company number 06578405

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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 Dec 2024	AP01	Appointment of Linda Evelyn Lim Chappel as a director on 9 December 2024	View PDF Appointment of Linda Evelyn Lim Chappel as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM01	Termination of appointment of Paul Evans as a director on 5 December 2024	View PDF Termination of appointment of Paul Evans as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CERTNM	Company name changed reflex instruments europe LIMITED\certificate issued on 02/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-01	View PDF Company name changed reflex instruments europe LIMITED\certificate issued on 02/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-01 - link opens in a new window - 3 pages (3 pages)
03 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AP01	Appointment of Mr Erlend Olso as a director on 25 March 2024	View PDF Appointment of Mr Erlend Olso as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Christian Alexander Van Der Put as a director on 25 March 2024	View PDF Termination of appointment of Christian Alexander Van Der Put as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
20 Mar 2023	MR01	Registration of charge 065784050003, created on 10 March 2023	View PDF Registration of charge 065784050003, created on 10 March 2023 - link opens in a new window - 29 pages (29 pages)
08 Mar 2023	MR04	Satisfaction of charge 065784050002 in full	View PDF Satisfaction of charge 065784050002 in full - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
16 Feb 2022	AP01	Appointment of Mr Christian Alexander Van Der Put as a director on 16 February 2022	View PDF Appointment of Mr Christian Alexander Van Der Put as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM02	Termination of appointment of Rebecca Diggle as a secretary on 16 February 2022	View PDF Termination of appointment of Rebecca Diggle as a secretary on 16 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AP03	Appointment of Mr Michael James Tomasz as a secretary on 16 February 2022	View PDF Appointment of Mr Michael James Tomasz as a secretary on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	TM01	Termination of appointment of Kevin Anthony Dundo as a director on 6 April 2020	View PDF Termination of appointment of Kevin Anthony Dundo as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AP01	Appointment of Mr Paul Evans as a director on 6 April 2020	View PDF Appointment of Mr Paul Evans as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM01	Termination of appointment of Bernard William Ridgeway as a director on 6 April 2020	View PDF Termination of appointment of Bernard William Ridgeway as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 23 pages (23 pages)
19 Sep 2019	AP03	Appointment of Mrs Rebecca Diggle as a secretary on 18 September 2019	View PDF Appointment of Mrs Rebecca Diggle as a secretary on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	TM02	Termination of appointment of Renata Mikolajczyk as a secretary on 18 September 2019	View PDF Termination of appointment of Renata Mikolajczyk as a secretary on 18 September 2019 - link opens in a new window - 1 page (1 page)

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