RELOCATE UK LIMITED

Company number 03009421

Date	Type	Description	View / Download
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
09 Jul 2019	MR01	Registration of charge 030094210006, created on 5 July 2019	(83 pages)
12 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
03 Jan 2019	AP01	Appointment of Mr Peter Kavanagh as a director on 31 December 2018	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Matthew James Light as a secretary on 1 October 2018	(1 page)
01 Oct 2018	AP03	Appointment of Mr Michael Edward John Palmer as a secretary on 1 October 2018	(2 pages)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
13 Aug 2018	CH01	Director's details changed for Mr Michae Edward John Palmer on 13 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Adrian Stuart Gill as a director on 13 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Michae Edward John Palmer as a director on 13 August 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Matthew James Derry as a director on 1 April 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
24 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
09 Jul 2017	AD01	Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017	(1 page)
12 Apr 2017	AP01	Appointment of Mrs Katherine Valverde as a director on 3 April 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Carole Gwendoline Charge as a director on 31 December 2016	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
08 Jun 2016	CH01	Director's details changed for Mr Matthew James Light on 1 May 2016	(2 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents, dir auth to deliver docs 11/03/2016	(7 pages)
18 Mar 2016	MR01	Registration of charge 030094210005, created on 15 March 2016	(67 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(7 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)