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REUPKE FORESTRY DEVELOPMENTS LIMITED

Company number 06759114

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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)
19 Aug 2019 SH19 Statement of capital on 19 August 2019
  • GBP 119,243.50
19 Aug 2019 CAP-SS Solvency Statement dated 01/08/19
19 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 05/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2019 TM01 Termination of appointment of Stephen Richards Daniels as a director on 30 July 2019
30 Jul 2019 AP01 Appointment of Mr Edward William Mole as a director on 30 July 2019
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 208,923.5
13 Jan 2019 CS01 Confirmation statement made on 26 November 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 May 2018 SH19 Statement of capital on 24 May 2018
  • GBP 205,000
24 May 2018 SH20 Statement by Directors
24 May 2018 CAP-SS Solvency Statement dated 09/05/18
24 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium be cancelled 12/05/2018
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2018 TM01 Termination of appointment of Robert James Rickman as a director on 9 May 2018
09 May 2018 TM01 Termination of appointment of Martin Ian Dack as a director on 9 May 2018
29 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
29 Dec 2017 PSC01 Notification of Michael Reupke as a person with significant control on 26 November 2017
29 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 29 December 2017
01 Aug 2017 CH01 Director's details changed for Mr Martin Ian Dack on 1 August 2017
20 Jun 2017 CH01 Director's details changed for Mr Robert James Rickman on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
16 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
09 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 230,000