Advanced company searchLink opens in new window

RELIANCE CLEVELAND PFI LIMITED

Company number 05316270

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Sep 2012 AP01 Appointment of Dr Neil Peter Donaldson French as a director
07 Sep 2012 TM01 Termination of appointment of Philip Townsend as a director
27 Mar 2012 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
20 Mar 2012 AA Full accounts made up to 30 April 2011
14 Feb 2012 AD01 Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 14 February 2012
14 Feb 2012 CH03 Secretary's details changed for Mr Jeremy Paul Simon on 14 February 2012
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
04 May 2011 TM01 Termination of appointment of Martin Woolley as a director
03 Feb 2011 TM01 Termination of appointment of Anthony Lawrinson as a director
03 Feb 2011 AP01 Appointment of Philip Andrew Townsend as a director
01 Feb 2011 AA Full accounts made up to 30 April 2010
17 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
09 Jun 2010 CC04 Statement of company's objects
09 Jun 2010 MEM/ARTS Memorandum and Articles of Association
09 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 quoted 25/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2010 AA Full accounts made up to 24 April 2009
30 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
02 Nov 2009 CH03 Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Anthony James Lawrinson on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Martin John Treemoon Woolley on 1 October 2009
17 Feb 2009 AA Full accounts made up to 25 April 2008
16 Jan 2009 288a Director appointed anthony james lawrinson
16 Jan 2009 288b Appointment terminated director mark harrison
23 Dec 2008 363a Return made up to 17/12/08; full list of members
01 Mar 2008 288a Director appointed mr mark andrew john harrison