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REPUBLIC TECHNOLOGIES (UK) LIMITED

Company number 00873671

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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)
02 Jan 2013 TM01 Termination of appointment of Philippe Parcevaux as a director
07 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
18 Nov 2010 AUD Auditor's resignation
24 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Santiago Sanchez Vila on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Philippe Andre Hilaire Parcevaux on 18 November 2009
18 Nov 2009 CH01 Director's details changed for John Catania on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Mr Gary Martin Long on 18 November 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 06/07/09; full list of members
09 Feb 2009 MEM/ARTS Memorandum and Articles of Association
04 Feb 2009 CERTNM Company name changed swedish match uk LIMITED\certificate issued on 04/02/09
28 Jan 2009 AUD Auditor's resignation
05 Jan 2009 288a Director appointed santiago sanchez vila
24 Dec 2008 288a Director appointed philippe andre hilaire parcevaux
24 Dec 2008 288b Appointment terminated director gerrit kamphuis
19 Dec 2008 SH20 Statement by directors
19 Dec 2008 CAP-SS Solvency statement dated 17/12/08
19 Dec 2008 CAP-MDSC Min detail amend capital eff 19/12/08
19 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 17/12/2008
08 Jul 2008 363a Return made up to 06/07/08; full list of members