- Company Overview for REALD EUROPE LIMITED (06732875)
- Filing history for REALD EUROPE LIMITED (06732875)
- People for REALD EUROPE LIMITED (06732875)
- Charges for REALD EUROPE LIMITED (06732875)
- More for REALD EUROPE LIMITED (06732875)
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) |
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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
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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
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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
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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 |