Advanced company searchLink opens in new window

RECREATIONAL CHARTER INSURANCE SERVICES LIMITED

Company number 05914385

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)
23 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,500
18 Feb 2014 AA Accounts for a small company made up to 31 May 2013
22 Oct 2013 SH20 Statement by directors
22 Oct 2013 CAP-SS Solvency statement dated 10/10/13
22 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 10/10/2013
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2,500
20 Aug 2013 AP01 Appointment of Mr Michael George Calvert as a director
20 Aug 2013 AP01 Appointment of Mr Alexander Mark Thomas as a director
15 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/07/2013
07 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
28 Nov 2012 CH01 Director's details changed for Mr Beric Anthony Usher on 28 November 2012
08 Nov 2012 AD01 Registered office address changed from 5 & 6 Dalesway House South Hawksworth Street Ilkley West Yorkshire LS299LA on 8 November 2012
13 Sep 2012 TM01 Termination of appointment of Levent Osman as a director
04 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 May 2011
08 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 May 2010
31 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Berric Anthony Usher on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Levent Atay Osman on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Michael George Calvert on 16 October 2009
27 Sep 2009 AA Accounts for a small company made up to 31 May 2009
14 Sep 2009 363a Return made up to 23/08/09; full list of members
25 Mar 2009 AA Accounts for a small company made up to 31 May 2008