- Company Overview for RESOLVERCOUK LIMITED (09360337)
- Filing history for RESOLVERCOUK LIMITED (09360337)
- People for RESOLVERCOUK LIMITED (09360337)
- More for RESOLVERCOUK LIMITED (09360337)
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) |
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25 Sep 2018 | TM01 | Termination of appointment of Gregory Meyrick Billinge as a director on 21 September 2018 | |
06 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
11 Jun 2018 | AP01 | Appointment of Mr Richard Lloyd as a director on 5 June 2018 | |
11 Jun 2018 | AP01 | Appointment of Mr Paul Hancock as a director on 5 June 2018 | |
11 Jun 2018 | AP01 | Appointment of Mr Ian Robert Creasey as a director on 5 June 2018 | |
11 Jun 2018 | AP01 | Appointment of Mr Gregory Meyrick Billinge as a director on 5 June 2018 | |
03 May 2018 | AA01 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 | |
10 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 18 December 2017 with updates | |
10 Jan 2017 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
15 Jul 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
10 Mar 2016 | AA01 | Current accounting period extended from 31 December 2015 to 30 April 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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22 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 12 January 2015
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22 Jun 2015 | AD01 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 22 June 2015 | |
15 Jun 2015 | AP01 | Appointment of Markus Pedriks as a director on 9 April 2015 | |
18 Dec 2014 | NEWINC |
Incorporation
Statement of capital on 2014-12-18
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