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RARE EARTH EXECUTIVE SEARCH LIMITED

Company number 09347384

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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)
29 Mar 2017 AP01 Appointment of Mr Ari Douglas Richardson as a director on 16 February 2017
15 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
15 Feb 2017 AP01 Appointment of Mr Stephen Harry Perkin Maxwell as a director on 1 June 2016
15 Feb 2017 AP01 Appointment of Mr William Kipp Sharp as a director on 1 June 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Jan 2015 AP01 Appointment of Mr David William Howells as a director on 9 December 2014
05 Jan 2015 AD01 Registered office address changed from Long Meadow New Road Mepal Ely Cambs CB6 2AP United Kingdom to 8Th Floor Regal House 70 London Road Twickenham TW1 3QS on 5 January 2015
05 Jan 2015 AP03 Appointment of Mr Ari Douglas Richardson as a secretary on 9 December 2014
21 Dec 2014 TM01 Termination of appointment of Barry Charles Warmisham as a director on 9 December 2014
09 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09
  • GBP 1