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RECARTON UK LIMITED

Company number 08059031

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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 May 2015	TM01	Termination of appointment of Clive Brown as a director on 31 March 2015	View PDF Termination of appointment of Clive Brown as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	CH01	Director's details changed for Gavin Nikki Landeg on 27 May 2014	View PDF Director's details changed for Gavin Nikki Landeg on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1 - link opens in a new window - 7 pages (7 pages)
07 May 2014	TM01	Termination of appointment of Stephen Wyatt as a director	View PDF Termination of appointment of Stephen Wyatt as a director - link opens in a new window - 1 page (1 page)
28 Oct 2013	CH01	Director's details changed for Gavin Nikki Landeg on 1 October 2013	View PDF Director's details changed for Gavin Nikki Landeg on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2013	AP01	Appointment of Stephen Wyatt as a director	View PDF Appointment of Stephen Wyatt as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 May 2013	TM01	Termination of appointment of Rupert Maitland-Titterton as a director	View PDF Termination of appointment of Rupert Maitland-Titterton as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	AP01	Appointment of Gavin Nikki Landeg as a director	View PDF Appointment of Gavin Nikki Landeg as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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