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RECONNAISSANCE VENTURES LIMITED

Company number 06041544

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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)
20 Nov 2014 SH02 Sub-division of shares on 13 November 2014
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 170.87
14 Nov 2014 MR04 Satisfaction of charge 5 in full
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 200
05 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
11 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
20 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
04 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-01
04 Nov 2011 CONNOT Change of name notice
13 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
17 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
11 Nov 2010 AD01 Registered office address changed from Rvl House Hangar 6, Coventry Airport Coventry West Midlands CV8 3AZ on 11 November 2010
11 Nov 2010 SH03 Purchase of own shares.
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 200
05 Nov 2010 SH06 Cancellation of shares. Statement of capital on 5 November 2010
  • GBP 144
05 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
08 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
03 Jun 2009 288c Director and secretary's change of particulars / stephen guynan / 03/06/2009
13 May 2009 363a Return made up to 10/05/09; full list of members