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REVELAN ESTATES (IOM) NO 4 LIMITED

Company number 06592162

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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)
18 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
13 Feb 2017 MR01 Registration of charge 065921620002, created on 10 February 2017
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
31 Mar 2016 TM01 Termination of appointment of Stewart Henderson Fleming as a director on 7 March 2016
31 Mar 2016 AP01 Appointment of Mr Paul Robert White as a director on 16 February 2016
31 Mar 2016 TM01 Termination of appointment of Eimear Mary Dowling as a director on 7 March 2016
31 Mar 2016 TM02 Termination of appointment of Abacus Secretaries Limited as a secretary on 7 March 2016
31 Mar 2016 AP03 Appointment of Mr Paul Charles Cole as a secretary on 16 February 2016
31 Mar 2016 AP01 Appointment of Mr Nicholas Francis Megyesi-Schwartz as a director on 16 February 2016
11 Mar 2016 MR01 Registration of charge 065921620001, created on 4 March 2016
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 19/02/2016
09 Dec 2015 TM01 Termination of appointment of Therese Ann Ryan as a director on 8 December 2015
02 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
15 May 2015 TM01 Termination of appointment of Peter Anthony Crompton as a director on 11 May 2015
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
06 May 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Mar 2014 CH01 Director's details changed for Mrs Eimear Mary Dowling on 24 February 2014
03 Jan 2014 CH01 Director's details changed for Miss Therese Ann Ryan on 2 December 2013
03 Jan 2014 CH01 Director's details changed for Mr Stewart Henderson Fleming on 2 December 2013
03 Jan 2014 CH01 Director's details changed for Mrs Eimear Mary Dowling on 2 December 2013
03 Jan 2014 CH01 Director's details changed for Mr Peter Anthony Crompton on 2 December 2013
03 Jan 2014 CH04 Secretary's details changed for Abacus Secretaries Limited on 2 December 2013
14 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013