- Company Overview for REPLAS MACHINERY LIMITED (01596303)
- Filing history for REPLAS MACHINERY LIMITED (01596303)
- People for REPLAS MACHINERY LIMITED (01596303)
- Charges for REPLAS MACHINERY LIMITED (01596303)
- More for REPLAS MACHINERY LIMITED (01596303)
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) |
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15 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
19 Mar 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
23 Mar 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
16 Feb 2023 | MR04 | Satisfaction of charge 2 in full | |
16 Feb 2023 | MR04 | Satisfaction of charge 4 in full | |
16 Feb 2023 | MR04 | Satisfaction of charge 3 in full | |
13 Jun 2022 | MA | Memorandum and Articles of Association | |
13 Jun 2022 | RESOLUTIONS |
Resolutions
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08 Jun 2022 | SH08 | Change of share class name or designation | |
06 Jun 2022 | SH10 | Particulars of variation of rights attached to shares | |
30 May 2022 | PSC01 | Notification of Carol Ann Cannell as a person with significant control on 27 May 2022 | |
30 May 2022 | PSC01 | Notification of Derek Richard Cannell as a person with significant control on 27 May 2022 | |
05 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
24 Mar 2022 | TM02 | Termination of appointment of Paul Alexander Cannell as a secretary on 23 March 2022 | |
24 Mar 2022 | AA | Unaudited abridged accounts made up to 30 November 2021 | |
14 Dec 2021 | TM01 | Termination of appointment of Paul Cannell as a director on 30 November 2021 | |
01 Jun 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
26 Apr 2021 | AA | Unaudited abridged accounts made up to 30 November 2020 | |
04 Aug 2020 | AA | Unaudited abridged accounts made up to 30 November 2019 | |
31 Mar 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
07 May 2019 | AA | Unaudited abridged accounts made up to 30 November 2018 | |
09 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
08 May 2018 | AA | Unaudited abridged accounts made up to 30 November 2017 | |
20 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates |