RE3 HOLDING LIMITED

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Company Documents

DateDescription
18/09/2418 September 2024 Full accounts made up to 2023-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-30 with no updates

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02/02/242 February 2024 Appointment of Mr Fraser Mckenzie as a director on 2024-02-01

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02/02/242 February 2024 Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31

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02/10/232 October 2023 Full accounts made up to 2022-12-31

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04/08/234 August 2023 Appointment of Mr Steven John Longdon as a director on 2023-08-02

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04/08/234 August 2023 Termination of appointment of Paul Taylor as a director on 2023-08-01

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11/07/2311 July 2023 Director's details changed for Mr Vicente Federico Orts-Llopis on 2023-07-10

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10/07/2310 July 2023 Confirmation statement made on 2023-06-30 with updates

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26/09/2226 September 2022 Full accounts made up to 2021-12-31

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01/04/221 April 2022 Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2022-04-01

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16/02/2216 February 2022 Termination of appointment of Agustin Serrano Minchan as a director on 2022-02-11

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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28/01/2028 January 2020 APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST

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18/10/1918 October 2019 SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST

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17/09/1917 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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20/05/1920 May 2019 APPOINTMENT TERMINATED, SECRETARY CAROL NUNN

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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21/09/1721 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/07/153 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/07/1418 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/07/1319 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON

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20/12/1220 December 2012 APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON

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20/12/1220 December 2012 SECRETARY APPOINTED MISS CAROL JAYNE NUNN

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21/08/1221 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS

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11/07/1211 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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15/11/1115 November 2011 APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON

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15/11/1115 November 2011 SECRETARY APPOINTED MRS VICTORIA BUNTON

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11/11/1111 November 2011 SECRETARY APPOINTED MRS VICTORIA BUNTON

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/07/1114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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10/09/1010 September 2010 APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO

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21/07/1021 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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19/05/1019 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/04/1013 April 2010 DIRECTOR APPOINTED CHRISTOPHER JOHN ELLIS

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31/12/0931 December 2009 DIRECTOR APPOINTED MR AGUSTIN SERRANO MINCHAN

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21/12/0921 December 2009 DIRECTOR APPOINTED MR PAUL TAYLOR

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21/12/0921 December 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH

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21/12/0921 December 2009 APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/09/0911 September 2009 DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS

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10/09/0910 September 2009 SECRETARY APPOINTED MRS CATERINA DE FEO

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05/08/095 August 2009 AUDITOR'S RESIGNATION

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23/07/0923 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON

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13/03/0913 March 2009 ALTER ARTICLES 09/01/2009

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13/03/0913 March 2009 ARTICLES OF ASSOCIATION

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10/02/0910 February 2009 SECRETARY APPOINTED CLAIRE FAVIER TILSTON

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08/07/088 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN

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27/07/0727 July 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 SECRETARY'S PARTICULARS CHANGED

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27/07/0727 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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18/07/0718 July 2007 DIRECTOR'S PARTICULARS CHANGED

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18/07/0718 July 2007 SECRETARY'S PARTICULARS CHANGED

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13/06/0713 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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21/11/0621 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/0620 November 2006 NC INC ALREADY ADJUSTED 31/10/06

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20/11/0620 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/11/0611 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0628 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 NEW SECRETARY APPOINTED

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 SECRETARY RESIGNED

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05/05/065 May 2006 S369(4) SHT NOTICE MEET 26/04/06

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05/05/065 May 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 S80A AUTH TO ALLOT SEC 26/04/06

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26/04/0626 April 2006 COMPANY NAME CHANGED INTERCEDE 2102 LIMITED CERTIFICATE ISSUED ON 26/04/06

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29/12/0529 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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