REVELAN (LUTON) LIMITED

Company number 04805781

Date	Type	Description	View / Download
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
30 Mar 2016	TM02	Termination of appointment of Abacus Secretaries Limited as a secretary on 7 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Eimear Mary Dowling as a director on 7 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Stewart Henderson Fleming as a director on 7 March 2016	(1 page)
30 Mar 2016	AP03	Appointment of Mr Paul Cole as a secretary on 16 February 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Paul Robert White as a director on 16 February 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Nicholas Francis Megyesi-Schwartz as a director on 16 February 2016	(2 pages)
23 Mar 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
11 Mar 2016	MR01	Registration of charge 048057810007, created on 4 March 2016	(108 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/02/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Therese Ann Ryan as a director on 8 December 2015	(1 page)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 14	(6 pages)
15 May 2015	TM01	Termination of appointment of Peter Anthony Crompton as a director on 11 May 2015	(1 page)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 14	(7 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Mrs Eimear Mary Dowling on 24 February 2014	(2 pages)
03 Jan 2014	CH01	Director's details changed for Mr Peter Anthony Crompton on 2 December 2013	(2 pages)
02 Jan 2014	CH01	Director's details changed for Miss Therese Ann Ryan on 2 December 2013	(2 pages)
02 Jan 2014	CH01	Director's details changed for Mr Stewart Henderson Fleming on 2 December 2013	(2 pages)
02 Jan 2014	CH01	Director's details changed for Mrs Eimear Mary Dowling on 2 December 2013	(2 pages)
02 Jan 2014	CH01	Director's details changed for Mr Peter Anthony Crompton on 2 December 2013	(2 pages)
02 Jan 2014	CH04	Secretary's details changed for Abacus Secretaries Limited on 2 December 2013	(1 page)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(7 pages)