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REALD EUROPE LIMITED

Company number 06732875

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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)
29 Dec 2017 AA Full accounts made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
29 Mar 2017 AP01 Appointment of Mr Roger John Harris as a director on 24 March 2017
31 Jan 2017 TM01 Termination of appointment of Peter Nicholas Woodruff as a director on 16 January 2017
12 Dec 2016 AA Full accounts made up to 31 March 2016
08 Dec 2016 AP01 Appointment of Mr Jeffrey Richard Spain as a director on 28 November 2016
08 Dec 2016 TM01 Termination of appointment of Neil Gavin Julian Mothew as a director on 22 November 2016
20 Oct 2016 ANNOTATION Rectified This document was removed from the public register on 06/01/2017 as it was invalid or ineffective
13 Oct 2016 AP01 Appointment of Mr Neil Gavin Julian Mothew as a director on 12 October 2016
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
05 Oct 2016 TM01 Termination of appointment of Vivian Yang as a director on 26 August 2016
05 Oct 2016 TM02 Termination of appointment of Nicholas John Mawdesley O'rorke as a secretary on 13 May 2016
05 Jan 2016 AA Full accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
10 Jul 2015 TM01 Termination of appointment of Robert Mayson as a director on 3 July 2015
10 Jul 2015 AP01 Appointment of Mr Peter Nicholas Woodruff as a director on 3 July 2015
08 Jan 2015 TM02 Termination of appointment of Vivian Yang as a secretary on 1 January 2015
08 Jan 2015 AP03 Appointment of Mr Nicholas John Mawdesley O'rorke as a secretary on 1 January 2015
29 Dec 2014 AA Full accounts made up to 31 March 2014
24 Nov 2014 AP03 Appointment of Ms Vivian Yang as a secretary on 15 July 2014
09 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
09 Oct 2014 AP01 Appointment of Ms Vivian Yang as a director on 15 July 2014
09 Oct 2014 AD04 Register(s) moved to registered office address Suite C-1 Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
06 Aug 2014 TM02 Termination of appointment of Craig Gatarz as a secretary on 15 July 2014
06 Aug 2014 TM01 Termination of appointment of Craig Gatarz as a director on 15 July 2014