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M REINDL HUMAN CAPITAL LIMITED

Company number 06782279

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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)
18 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jun 2016 AD01 Registered office address changed from C/O John Mumford 160 Cranham Gardens Upminster Essex RM14 1JT to 2 Church Lane Bulphan Upminster Essex RM14 3TU on 27 June 2016
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
25 Sep 2014 AA Total exemption full accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
30 Jan 2014 CH01 Director's details changed for Mathias Reindl on 1 April 2013
30 Jan 2014 AP03 Appointment of Mrs Gisely Dias De Jesus as a secretary
31 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
12 Dec 2012 TM02 Termination of appointment of James Halliday as a secretary
12 Dec 2012 AD01 Registered office address changed from Unit 106 326 Kensal Road London W10 5BZ United Kingdom on 12 December 2012
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
01 May 2012 AD01 Registered office address changed from 123 Pall Mall London SW1Y 5EA on 1 May 2012
01 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
31 Oct 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
31 Oct 2011 TM01 Termination of appointment of Ian Halliday as a director
31 Oct 2011 TM01 Termination of appointment of James Halliday as a director
11 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
09 Aug 2011 AP01 Appointment of Mathias Reindl as a director
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off