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REPLEX LIMITED

Company number 07637662

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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)
31 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013
22 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
20 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
18 Apr 2012 AA01 Current accounting period shortened from 31 May 2012 to 30 April 2012
15 Nov 2011 CH01 Director's details changed for Mr Jamie Daniel Rishover on 15 November 2011
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 100
10 Aug 2011 AP01 Appointment of Mr Jamie Daniel Rishover as a director
10 Aug 2011 AP01 Appointment of Mr Jason Marc Rishover as a director
24 May 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
24 May 2011 TM01 Termination of appointment of Dunstana Davies as a director
24 May 2011 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 24 May 2011
17 May 2011 NEWINC Incorporation