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RECARO CHILD SAFETY LTD.

Company number 03377489

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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)
06 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	TM01	Termination of appointment of Kai Thomas Weisskopf as a director on 31 December 2016	View PDF Termination of appointment of Kai Thomas Weisskopf as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 450,100	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 450,100 - link opens in a new window - 5 pages (5 pages)
10 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
22 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 450,100	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 450,100 - link opens in a new window - 5 pages (5 pages)
07 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
27 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 450,100	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 450,100 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
07 Feb 2013	TM01	Termination of appointment of James Scott as a director	View PDF Termination of appointment of James Scott as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	CH01	Director's details changed for Gerhard Kraus on 1 June 2012	View PDF Director's details changed for Gerhard Kraus on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
30 Jan 2012	CH01	Director's details changed for James Douglas Scott on 31 December 2011	View PDF Director's details changed for James Douglas Scott on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	TM02	Termination of appointment of Susan Cosmovici as a secretary	View PDF Termination of appointment of Susan Cosmovici as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2012	AP01	Appointment of Mrs Susan Cosmovici as a director	View PDF Appointment of Mrs Susan Cosmovici as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AP01	Appointment of Mr Kai Thomas Weisskopf as a director	View PDF Appointment of Mr Kai Thomas Weisskopf as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CERTNM	Company name changed recaro uk LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-23 NM01 ‐ Change of name by resolution	View PDF Company name changed recaro uk LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	TM01	Termination of appointment of Bernhard Strunk as a director	View PDF Termination of appointment of Bernhard Strunk as a director - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for James Douglas Scott on 22 May 2010	View PDF Director's details changed for James Douglas Scott on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Gerhard Kraus on 22 May 2010	View PDF Director's details changed for Gerhard Kraus on 22 May 2010 - link opens in a new window - 2 pages (2 pages)

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