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TOTAL RE-CAL LTD

Company number 10876949

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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)
28 Oct 2024 PSC07 Cessation of Sydonie Darcy Lima as a person with significant control on 25 October 2024
28 Oct 2024 TM01 Termination of appointment of Sydonie Darcy Lima as a director on 27 October 2024
28 Oct 2024 PSC01 Notification of Stuart Brandon Wilson as a person with significant control on 27 October 2024
28 Oct 2024 AP01 Appointment of Mr Stuart Brandon Wilson as a director on 26 October 2024
22 Oct 2024 AA Micro company accounts made up to 8 October 2024
11 Oct 2024 RM02 Notice of ceasing to act as receiver or manager
11 Oct 2024 RM02 Notice of ceasing to act as receiver or manager
20 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
13 Oct 2023 AA Micro company accounts made up to 8 October 2023
23 Aug 2023 MR04 Satisfaction of charge 108769490001 in full
23 Aug 2023 MR04 Satisfaction of charge 108769490002 in full
04 Aug 2023 AA Micro company accounts made up to 8 October 2022
04 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
04 Feb 2023 TM01 Termination of appointment of Arif Daum as a director on 2 February 2023
04 Feb 2023 PSC07 Cessation of Arif Daum as a person with significant control on 3 February 2023
24 Sep 2022 PSC01 Notification of Arif Daum as a person with significant control on 24 September 2022
24 Sep 2022 AP01 Appointment of Mr Arif Daum as a director on 24 September 2022
20 Sep 2022 RM01 Appointment of receiver or manager
20 Sep 2022 RM01 Appointment of receiver or manager
21 May 2022 AA Micro company accounts made up to 8 October 2021
19 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
14 Jan 2022 MR01 Registration of charge 108769490001, created on 14 January 2022
14 Jan 2022 MR01 Registration of charge 108769490002, created on 14 January 2022
12 Mar 2021 PSC04 Change of details for Miss Sydonie Darcy Lima as a person with significant control on 12 March 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates