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RECAP MANAGER LIMITED

Company number 10381849

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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)
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
21 Dec 2021 AP01 Appointment of Mr Rupert Charles David Aird-Brown as a director on 21 December 2021
21 Dec 2021 TM01 Termination of appointment of Giles Henry Acheson-Gray as a director on 21 December 2021
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
24 Aug 2021 CH01 Director's details changed for Mr Nicolas Borkmann on 24 August 2021
06 Jan 2021 AP01 Appointment of Mr Duncan John Ross as a director on 5 January 2021
06 Jan 2021 TM01 Termination of appointment of Jonathan Corbyn Hale as a director on 5 January 2021
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
28 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
03 Oct 2018 AP01 Appointment of Mr Robert James Lowe as a director on 2 October 2018
03 Oct 2018 TM01 Termination of appointment of Stephen Michael Ballard as a director on 2 October 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
30 May 2018 AA Accounts for a small company made up to 31 December 2017
29 May 2018 AP01 Appointment of Mr Giles Henry Acheson-Gray as a director on 22 May 2018
24 May 2018 AP01 Appointment of Mr Stephen Michael Ballard as a director on 22 May 2018
24 May 2018 TM01 Termination of appointment of Stephen Patrick Kelley as a director on 22 May 2018
07 Nov 2017 AP01 Appointment of Mr Daniel Matthew Whick as a director on 2 November 2017
07 Nov 2017 TM01 Termination of appointment of Denis Augustine Hayllar as a director on 2 November 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
15 Jun 2017 AP03 Appointment of Mr Christopher Baker as a secretary on 2 June 2017
14 Jun 2017 TM02 Termination of appointment of Ian Lee Mccarthy as a secretary on 2 June 2017
05 May 2017 TM01 Termination of appointment of Robert William Porter as a director on 28 April 2017