RECAP MANAGER LIMITED

Company number 10381849

Date	Type	Description	View / Download
27 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	(3 pages)
08 Feb 2024	AUD	Auditor's resignation	(1 page)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
29 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	(5 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	(26 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Apr 2023	PSC02	Notification of Maritech Services Limited as a person with significant control on 31 March 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of David Paul Insole as a director on 31 March 2023	(1 page)
13 Apr 2023	AD01	Registered office address changed from Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom to Commodity Quay St Katharine Docks London E1W 1BF on 13 April 2023	(1 page)
13 Apr 2023	AP03	Appointment of Mrs Deborah Abrehart as a secretary on 31 March 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Mr Simon David Dodds as a director on 31 March 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Mr Jeffrey David Woyda as a director on 31 March 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Mr Peter Schroder as a director on 31 March 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Mr Michael John Christopher Cahill as a director on 31 March 2023	(2 pages)
11 Apr 2023	TM02	Termination of appointment of Christopher Baker as a secretary on 31 March 2023	(1 page)
11 Apr 2023	PSC07	Cessation of London Tanker Brokers' Panel Limited as a person with significant control on 31 March 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Rupert Charles David Aird-Brown as a director on 31 March 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Daniel Matthew Whick as a director on 31 March 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Annabelle Kate Vernon as a director on 31 March 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Ian Lee Mccarthy as a director on 31 March 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Robert James Lowe as a director on 31 March 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Nicolas Borkmann as a director on 31 March 2023	(1 page)
17 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
02 Sep 2022	AP01	Appointment of Miss Annabelle Kate Vernon as a director on 2 September 2022	(2 pages)
02 Sep 2022	TM01	Termination of appointment of Duncan John Ross as a director on 2 September 2022	(1 page)