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REECE DORMCO LIMITED

Company number 07060117

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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)
21 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
20 Nov 2013 CH01 Director's details changed for Mr David Severs Lambert on 28 October 2013
20 Nov 2013 CH01 Director's details changed for Mr Peter James Harding on 28 October 2013
19 Nov 2013 AP01 Appointment of Mr David Arthur Routledge as a director
19 Nov 2013 AP01 Appointment of Mr Stephen Andrews as a director
19 Nov 2013 AP01 Appointment of Dr John William Clough as a director
31 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 30,904
25 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 29 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 24,853.0
04 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 22,226
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 20,226
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 12,447
29 Jun 2012 MEM/ARTS Memorandum and Articles of Association
29 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
11 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
14 Sep 2010 AA01 Current accounting period extended from 31 December 2009 to 31 December 2010