REYNOLDS LOGISTIC SERVICES LTD

Company number 08824819

Date	Type	Description	View / Download
16 Dec 2019	CH01	Director's details changed for Mr Rodney Stuart Harris on 16 December 2019	(2 pages)
16 Dec 2019	PSC04	Change of details for Mr Timothy Kenneth Bishop as a person with significant control on 16 December 2019	(2 pages)
16 Dec 2019	CH01	Director's details changed for Mr Timothy Kenneth Bishop on 16 December 2019	(2 pages)
05 Nov 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
17 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	(10 pages) Download iXBRL
26 Mar 2019	MR04	Satisfaction of charge 088248190001 in full	(1 page)
25 Mar 2019	MR01	Registration of charge 088248190002, created on 21 March 2019	(31 pages)
03 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	(4 pages)
31 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(9 pages) Download iXBRL
31 Oct 2018	PSC02	Notification of Reynolds Services Group Limited as a person with significant control on 27 September 2018	(2 pages)
19 Oct 2018	AD01	Registered office address changed from 106 Riverside Nantwich Cheshire CW5 5HT to 31 Eldon Road Beeston Nottingham NG9 6DZ on 19 October 2018	(1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-27	(2 pages)
17 Oct 2018	CONNOT	Change of name notice	(2 pages)
11 Oct 2018	MA	Memorandum and Articles of Association	(15 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
28 Sep 2018	AP01	Appointment of Mr Darren James Painter as a director on 27 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Mr Rodney Stuart Harris as a director on 27 September 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	(4 pages)
16 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100	(3 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
13 Feb 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	(3 pages)

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