RECALL EUROPE FINANCE LIMITED

Company number 08625047

Date	Type	Description	View / Download
10 Feb 2017	AD02	Register inspection address has been changed to 65 Egerton Road Erdington Birmingham B24 0RR	(1 page)
05 Jan 2017	TM01	Termination of appointment of Roderick Day as a director on 14 October 2016	(1 page)
04 Dec 2016	AUD	Auditor's resignation	(1 page)
04 Dec 2016	AUD	Auditor's resignation	(1 page)
22 Nov 2016	AUD	Auditor's resignation	(1 page)
22 Nov 2016	AUD	Auditor's resignation	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
31 Aug 2016	AD01	Registered office address changed from Level 8 4 Thomas More Square London E1W 1YW to Third Floor Cottons Centre Tooley Street London SE1 2TT on 31 August 2016	(1 page)
03 Aug 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Upkar Ricky Singh Tatla as a director on 2 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Robert Gordon Glazier as a director on 2 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Mark Leslie Franklin as a director on 2 May 2016	(1 page)
25 May 2016	TM02	Termination of appointment of Imran Ali Razak as a secretary on 2 May 2016	(1 page)
25 May 2016	AP03	Appointment of Mr Simon Patrick Moynihan as a secretary on 2 May 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr Roderick Day as a director on 2 May 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr Patrick John Keddy as a director on 2 May 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr Simon Paul Golesworthy as a director on 2 May 2016	(2 pages)
26 Apr 2016	MAR	Re-registration of Memorandum and Articles	(17 pages)
26 Apr 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Apr 2016	RR02	Re-registration from a public company to a private limited company	(3 pages)
06 Nov 2015	AA	Full accounts made up to 30 June 2015	(17 pages)
22 Sep 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-22 EUR 57,100	(5 pages)
22 Sep 2015	AD01	Registered office address changed from Level 8 4 Thomas Moore Square London E1W 1YW to Level 8 4 Thomas More Square London E1W 1YW on 22 September 2015	(1 page)
08 Dec 2014	AP01	Appointment of Robert Gordon Glazier as a director on 6 November 2014	(3 pages)