RESCO (LONDON) LIMITED

Company number 08656167

Date	Type	Description	View / Download
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
13 Oct 2016	TM01	Termination of appointment of Rosemary Adelaide Veronica Brown as a director on 8 September 2016	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(8 pages)
02 Sep 2016	TM01	Termination of appointment of Guy Reginald Ruddle as a director on 26 August 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Benjamin David Corley as a director on 27 May 2016	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
06 Jan 2016	AD01	Registered office address changed from Resco House Great West Road Brentford Middlesex TW8 9BW to Unit 4 Inwood Business Park Whitton Road Hounslow TW3 2EB on 6 January 2016	(1 page)
23 Dec 2015	CH01	Director's details changed for Mr Paul Nigel Szkiler on 1 December 2015	(2 pages)
24 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 August 2015	(27 pages)
14 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 Statement of capital on 2015-09-24 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2015.	(10 pages)
11 Sep 2015	AP01	Appointment of Mr Simon Geoffrey Peter Callaghan as a director on 29 July 2014	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Ian Robert Tanner as a director on 29 July 2014	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Simon Roland Levell as a director on 29 July 2014	(2 pages)
11 Sep 2015	CH01	Director's details changed for Mr Paul Nigel Szkiler on 8 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Gabrielle Mary Callaghan as a director on 13 January 2015	(1 page)
11 Sep 2015	CH01	Director's details changed for Mr Neil Sandy on 8 September 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Miss Kathryn Jane Osborn as a director on 3 March 2015	(2 pages)
11 Sep 2015	CH03	Secretary's details changed for Neil Sandy on 8 September 2015	(1 page)
11 Sep 2015	CH01	Director's details changed for Guy Reginald Ruddle on 1 October 2014	(2 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages) Download iXBRL
11 May 2015	AA01	Current accounting period shortened from 31 August 2014 to 30 April 2014	(1 page)
02 Dec 2014	AP01	Appointment of Mr Paul Gordon Wenham as a director on 29 July 2014	(3 pages)
03 Oct 2014	MR01	Registration of charge 086561670001, created on 19 September 2014	(47 pages)
24 Sep 2014	AP01	Appointment of Benjamin David Corley as a director on 2 April 2014	(3 pages)
09 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2	(8 pages)