RECAP MANAGER LIMITED

Company Documents

DateDescription
25/04/2525 April 2025 Director's details changed for Mr Michael John Christopher Cahill on 2025-04-17

View Document

02/01/252 January 2025 Full accounts made up to 2023-12-31

View Document

27/08/2427 August 2024 Confirmation statement made on 2024-08-25 with no updates

View Document

08/02/248 February 2024 Auditor's resignation

View Document

06/10/236 October 2023 Full accounts made up to 2022-12-31

View Document

29/08/2329 August 2023 Confirmation statement made on 2023-08-25 with updates

View Document

22/04/2322 April 2023 Memorandum and Articles of Association

View Document

22/04/2322 April 2023 Resolutions

View Document

22/04/2322 April 2023 Resolutions

View Document

13/04/2313 April 2023 Notification of Maritech Services Limited as a person with significant control on 2023-03-31

View Document

13/04/2313 April 2023 Termination of appointment of David Paul Insole as a director on 2023-03-31

View Document

13/04/2313 April 2023 Registered office address changed from Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom to Commodity Quay St Katharine Docks London E1W 1BF on 2023-04-13

View Document

13/04/2313 April 2023 Appointment of Mr Michael John Christopher Cahill as a director on 2023-03-31

View Document

13/04/2313 April 2023 Appointment of Mr Jeffrey David Woyda as a director on 2023-03-31

View Document

13/04/2313 April 2023 Appointment of Mr Simon David Dodds as a director on 2023-03-31

View Document

13/04/2313 April 2023 Appointment of Mr Peter Schroder as a director on 2023-03-31

View Document

13/04/2313 April 2023 Appointment of Mrs Deborah Abrehart as a secretary on 2023-03-31

View Document

11/04/2311 April 2023 Termination of appointment of Robert James Lowe as a director on 2023-03-31

View Document

11/04/2311 April 2023 Cessation of London Tanker Brokers' Panel Limited as a person with significant control on 2023-03-31

View Document

11/04/2311 April 2023 Termination of appointment of Ian Lee Mccarthy as a director on 2023-03-31

View Document

11/04/2311 April 2023 Termination of appointment of Daniel Matthew Whick as a director on 2023-03-31

View Document

11/04/2311 April 2023 Termination of appointment of Christopher Baker as a secretary on 2023-03-31

View Document

11/04/2311 April 2023 Termination of appointment of Rupert Charles David Aird-Brown as a director on 2023-03-31

View Document

11/04/2311 April 2023 Termination of appointment of Nicolas Borkmann as a director on 2023-03-31

View Document

11/04/2311 April 2023 Termination of appointment of Annabelle Kate Vernon as a director on 2023-03-31

View Document

17/10/2217 October 2022 Accounts for a small company made up to 2021-12-31

View Document

21/12/2121 December 2021 Appointment of Mr Rupert Charles David Aird-Brown as a director on 2021-12-21

View Document

21/12/2121 December 2021 Termination of appointment of Giles Henry Acheson-Gray as a director on 2021-12-21

View Document

28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

View Document

17/09/1917 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

View Document

27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

View Document

03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALLARD

View Document

03/10/183 October 2018 DIRECTOR APPOINTED MR ROBERT JAMES LOWE

View Document

31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

View Document

30/05/1830 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

View Document

29/05/1829 May 2018 DIRECTOR APPOINTED MR GILES HENRY ACHESON-GRAY

View Document

24/05/1824 May 2018 DIRECTOR APPOINTED MR STEPHEN MICHAEL BALLARD

View Document

24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLEY

View Document

07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR DENIS HAYLLAR

View Document

07/11/177 November 2017 DIRECTOR APPOINTED MR DANIEL MATTHEW WHICK

View Document

31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

View Document

15/06/1715 June 2017 SECRETARY APPOINTED MR CHRISTOPHER BAKER

View Document

14/06/1714 June 2017 APPOINTMENT TERMINATED, SECRETARY IAN MCCARTHY

View Document

05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT PORTER

View Document

05/05/175 May 2017 DIRECTOR APPOINTED MR IAN LEE MCCARTHY

View Document

05/05/175 May 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

View Document

17/09/1617 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document


More Company Information