REEDHYCALOG UK LTD

Company number NI029047

Date	Type	Description	View / Download
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary on 30 September 2011	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011	(1 page)
05 Aug 2011	TM01	Termination of appointment of David Keener as a director	(2 pages)
04 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	(3 pages)
03 Aug 2011	TM01	Termination of appointment of Thomas Boyle as a director	(2 pages)
03 Aug 2011	AP01	Appointment of David James Keener as a director	(3 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2011	(10 pages)
07 Jun 2011	AA	Full accounts made up to 30 June 2010	(41 pages)
05 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
30 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
30 Dec 2010	SH19	Statement of capital on 30 December 2010 GBP 1	(4 pages)
30 Dec 2010	SH20	Statement by directors	(1 page)
30 Dec 2010	CAP-SS	Solvency statement dated 17/12/10	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Aug 2010	TM01	Termination of appointment of John Pearson as a director	(1 page)
08 Jul 2010	TM01	Termination of appointment of Robin Macmillan as a director	(1 page)
08 Jul 2010	TM01	Termination of appointment of Michael Critchley as a director	(1 page)
08 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
27 Apr 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(7 pages)
26 Apr 2010	CH03	Secretary's details changed for Mr Gregor Ritchie on 14 December 2009	(1 page)
26 Apr 2010	CH01	Director's details changed for Robin Andrew Macmillan on 14 December 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for John Pearson on 14 December 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for Michael Philip Critchley on 14 December 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for Gregor Ritchie on 14 December 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for Mr Joseph Green on 14 December 2009	(2 pages)