R&E CONCIERGE SERVICES LTD

Company number 07818496

Date	Type	Description	View / Download
14 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-30	(3 pages)
29 Jan 2018	AD01	Registered office address changed from 10 Epsilon House Master Lord Office Village West Road Ipswich IP3 9FJ to Flat 1 Leonards Court 19 st Edmunds Road Ipswich Suffolk IP1 3RS on 29 January 2018	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
01 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
02 Aug 2016	AA	Micro company accounts made up to 31 October 2015	(6 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	(3 pages)
16 Sep 2015	CH01	Director's details changed for Taiwo Oluwadamilare Tom-Jones on 15 September 2014	(2 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
13 Apr 2015	TM01	Termination of appointment of Olukole Obasa as a director on 30 December 2014	(1 page)
13 Apr 2015	TM01	Termination of appointment of Olukole Obasa as a director on 30 December 2014	(1 page)
13 Apr 2015	TM02	Termination of appointment of Murewa Sholube Edonmi as a secretary on 30 December 2014	(1 page)
24 Dec 2014	AP03	Appointment of Murewa Sholube Edonmi as a secretary on 30 November 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Olukole Obasa as a director on 30 November 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Nurudeen Adewale as a director on 18 December 2014	(1 page)
10 Dec 2014	CERTNM	Company name changed nurtee logistics LTD\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-10-23	(2 pages)
09 Dec 2014	AD01	Registered office address changed from 10 Epsilon House Master Lord Office Village West Road Ipswich IP3 9FJ United Kingdom to 10 Epsilon House Master Lord Office Village West Road Ipswich IP3 9FJ on 9 December 2014	(1 page)
08 Dec 2014	AD01	Registered office address changed from 10 Epsilon House Epsilon Terrace West Road Ipswich IP3 9FJ England to 10 Epsilon House Master Lord Office Village West Road Ipswich IP3 9FJ on 8 December 2014	(1 page)
08 Dec 2014	AD01	Registered office address changed from 11 Mcmillan Court Cumberland London SE6 1LA to 10 Epsilon House Master Lord Office Village West Road Ipswich IP3 9FJ on 8 December 2014	(1 page)
28 Nov 2014	CONNOT	Change of name notice	(1 page)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(4 pages)
20 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
30 Apr 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-30	(4 pages)
30 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders	(4 pages)
30 Apr 2014	CH01	Director's details changed for Taiwo Oluwadamilare Tom-Jones on 18 April 2014	(2 pages)