- Company Overview for RESCOM LTD (08131135)
- Filing history for RESCOM LTD (08131135)
- People for RESCOM LTD (08131135)
- Charges for RESCOM LTD (08131135)
- More for RESCOM LTD (08131135)
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) |
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03 Sep 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
31 Aug 2018 | AD01 | Registered office address changed from 308 London Road Hazel Grove Stockport SK7 3RF to C/O White & Company (Uk) Ltd 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 31 August 2018 | |
20 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
21 Jul 2017 | PSC01 | Notification of Jane Louise Lee as a person with significant control on 30 June 2017 | |
21 Jul 2017 | PSC01 | Notification of David John Lee as a person with significant control on 1 July 2016 | |
21 Jul 2017 | PSC01 | Notification of Andrew Philip Green as a person with significant control on 1 July 2016 | |
17 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
30 Jun 2017 | AP01 | Appointment of Mrs Jane Louise Lee as a director on 30 June 2017 | |
28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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20 May 2016 | RESOLUTIONS |
Resolutions
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20 May 2016 | SH08 | Change of share class name or designation | |
09 May 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
12 Apr 2016 | AP01 | Appointment of Mr David John Lee as a director on 1 April 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Ross David Lee as a director on 1 April 2016 | |
14 Aug 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
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09 Jul 2015 | AD01 | Registered office address changed from Prince of Wales House 18/19 Salmon Fields Business Village Royton Oldham Lancs OL2 6HT to 308 London Road Hazel Grove Stockport SK7 3RF on 9 July 2015 | |
09 Jul 2015 | TM02 | Termination of appointment of Grms Ltd as a secretary on 1 July 2015 | |
26 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
25 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
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04 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
26 Jul 2013 | AR01 |
Annual return made up to 5 July 2013 with full list of shareholders
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09 Nov 2012 | AP01 | Appointment of Mr Ross David Lee as a director | |
09 Nov 2012 | TM01 | Termination of appointment of David Lee as a director | |
06 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 5 July 2012
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