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RECORRA SOUTH EAST LTD

Company number 06772057

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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)
11 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
03 Jan 2016 AA Accounts for a small company made up to 31 March 2015
24 Jul 2015 TM01 Termination of appointment of Robert Jones-Mantle as a director on 13 July 2015
31 Mar 2015 TM01 Termination of appointment of Jock Urling Ledger as a director on 25 March 2015
09 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
23 Oct 2014 AA Accounts for a small company made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
25 Nov 2013 AA Accounts for a small company made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
08 Jan 2013 AP01 Appointment of Mr Robert Jones-Mantle as a director
08 Jan 2013 AP01 Appointment of Mr Jock Urling Ledger as a director
24 Oct 2012 AA Accounts for a small company made up to 31 March 2012
01 Jun 2012 AA01 Change of accounting reference date
10 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
03 Nov 2011 AA Accounts for a small company made up to 31 January 2011
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 850
19 May 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 January 2011
15 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 850
08 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
30 Jun 2010 CERTNM Company name changed paper round (brighton) LTD.\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-22
30 Jun 2010 CONNOT Change of name notice
18 Jan 2010 CERTNM Company name changed bpr group europe LTD\certificate issued on 18/01/10
  • RES15 ‐ Change company name resolution on 2009-12-22