- Company Overview for REFRESCO FINANCING UK 002 LTD (10940235)
- Filing history for REFRESCO FINANCING UK 002 LTD (10940235)
- People for REFRESCO FINANCING UK 002 LTD (10940235)
- Charges for REFRESCO FINANCING UK 002 LTD (10940235)
- Registers for REFRESCO FINANCING UK 002 LTD (10940235)
- More for REFRESCO FINANCING UK 002 LTD (10940235)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 23 May 2024 | AA01 | Previous accounting period shortened from 28 February 2024 to 31 December 2023 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 16 March 2024 with no updates | |
| 09 Dec 2023 | AA | Accounts for a small company made up to 1 March 2023 | |
| 28 Sep 2023 | CH01 | Director's details changed for James Logan on 11 September 2023 | |
| 15 Sep 2023 | AD03 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | |
| 21 Aug 2023 | AD02 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | |
| 09 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with no updates | |
| 25 Jul 2023 | AA | Accounts for a small company made up to 1 March 2022 | |
| 13 Apr 2023 | AA | Accounts for a small company made up to 1 March 2021 | |
| 10 Mar 2023 | TM01 | Termination of appointment of David John Saint as a director on 1 January 2023 | |
| 09 Mar 2023 | AP01 | Appointment of James Logan as a director on 1 January 2023 | |
| 20 Oct 2022 | MA | Memorandum and Articles of Association | |
| 20 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
| 13 Oct 2022 | MR01 | Registration of charge 109402350001, created on 11 October 2022 | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with no updates | |
| 07 Jul 2022 | TM01 | Termination of appointment of Jan Abraham Pienaar as a director on 15 April 2022 | |
| 06 Jul 2022 | TM01 | Termination of appointment of Adee-Monia Packer as a director on 1 July 2022 | |
| 06 Jul 2022 | AP01 | Appointment of Mr Robin Francis Alton as a director on 1 July 2022 | |
| 06 Jul 2022 | AP01 | Appointment of William Lewis Mcfarland as a director on 1 July 2022 | |
| 17 May 2022 | CH01 | Director's details changed for Mr David John Saint on 31 August 2017 | |
| 22 Mar 2022 | AA | Full accounts made up to 1 March 2020 | |
| 24 Feb 2022 | AP01 | Appointment of Adee-Monia Packer as a director on 22 February 2022 | |
| 24 Feb 2022 | TM01 | Termination of appointment of Aart Cornelis Duijzer as a director on 22 February 2022 | |
| 13 Jan 2022 | DISS40 | Compulsory strike-off action has been discontinued |