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REEDHYCALOG UK LTD

Company number NI029047

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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)
07 Oct 2015 TM01 Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
07 Oct 2015 AP01 Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
10 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
31 Jul 2015 CH01 Director's details changed for Christopher Paul O'neil on 22 July 2015
22 May 2015 TM01 Termination of appointment of Gregor Ritchie as a director on 28 April 2015
22 May 2015 TM02 Termination of appointment of Gregor Ritchie as a secretary on 28 April 2015
17 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
04 Aug 2014 AA Accounts made up to 30 June 2014
09 Jan 2014 CH01 Director's details changed for Christopher Paul O'neil on 7 November 2013
09 Jan 2014 CH01 Director's details changed for Alastair James Fleming on 7 November 2013
17 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
28 Aug 2013 AP01 Appointment of Alastair James Fleming as a director on 31 July 2013
26 Aug 2013 TM01 Termination of appointment of Steven Grenville Valentine as a director on 23 August 2013
23 Aug 2013 TM02 Termination of appointment of Alastair James Fleming as a secretary on 6 August 2013
23 Aug 2013 AP03 Appointment of Alison May Sloan as a secretary on 6 August 2013
23 Jul 2013 AA Accounts made up to 30 June 2013
25 Jan 2013 AP01 Appointment of Steven Grenville Valentine as a director on 25 January 2013
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
09 Aug 2012 AA Accounts made up to 30 June 2012
15 May 2012 TM01 Termination of appointment of Joseph Green as a director on 5 April 2012
22 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Christopher Paul O'neil on 26 August 2011
06 Oct 2011 AP03 Appointment of Alastair James Fleming as a secretary on 30 September 2011
06 Oct 2011 TM02 Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011
05 Aug 2011 TM01 Termination of appointment of David Keener as a director