REECE INNOVATION CENTRE LIMITED

Company number 08187735

Date	Type	Description	View / Download
31 Mar 2017	TM01	Termination of appointment of Philip John Kite as a director on 28 March 2017	(1 page)
31 Mar 2017	TM02	Termination of appointment of Philip John Kite as a secretary on 28 March 2017	(1 page)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
23 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
06 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
01 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(5 pages)
31 Jul 2015	AD01	Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015	(1 page)
20 May 2015	AP01	Appointment of James Edward Martin as a director on 30 April 2015	(2 pages)
29 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(4 pages)
27 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
29 Nov 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
25 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	(4 pages)
02 Sep 2013	AD02	Register inspection address has been changed	(1 page)
02 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 5 November 2012	(1 page)
05 Nov 2012	AP01	Appointment of Mr John Peter Reece as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Philip John Kite as a director	(2 pages)
05 Nov 2012	AP03	Appointment of Philip John Kite as a secretary	(1 page)
05 Nov 2012	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
02 Nov 2012	CERTNM	Company name changed crossco (1292) LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution	(3 pages)
22 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)