RECLAYM LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Appointment of Olivier Pierre Pirotte as a director on 2023-01-13 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 04/11/224 November 2022 | Appointment of Pierre Lebreuil as a director on 2022-10-20 |
| 04/11/224 November 2022 | Termination of appointment of Frédérique Françoise Paule Berthier Raymond as a director on 2022-10-20 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/12/217 December 2021 | Appointment of Mr Barry John Marsh as a director on 2021-11-22 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/03/1513 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 01/12/141 December 2014 | AUDITOR'S RESIGNATION |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRI SIMON TRAHAIR-DAVIES / 27/11/2014 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 14/03/1414 March 2014 | SAIL ADDRESS CREATED |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DANIELLOU |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODKIN |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ARTHUR |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS MUSSON |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CRON |
| 15/03/1315 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YULE-SMITH |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRI SIMON TRAHAR DAVIES / 12/03/2012 |
| 12/03/1212 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR ALEXANDER HARRY YULE-SMITH |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR ASHLEY JOHN SHOPLAND |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM PAR MOOR CENTRE PAR MOOR ROAD ST AUSTELL CORNWALL PL24 2SQ |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED JOHN DAVID HODKIN |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED PIERRE DANIELLOU |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD QUARMBY |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MATHEW EDWARD ARTHUR |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED RAYMOND CRON |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED DENIS PHILIPPE MARIE MUSSON |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED THIERRY SALMONA |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED JULIEN RENAUD-PERRET |
| 11/11/1011 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL PRICE |
| 14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1028 June 2010 | COMPANY NAME CHANGED CATIONIC-DEMAND CONTROL TECHNIQUE LIMITED CERTIFICATE ISSUED ON 28/06/10 |
| 30/03/1030 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 22/06/0922 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | SECRETARY APPOINTED HENRI SIMON TRAHAR DAVIES |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY DALVIR DHESI |
| 02/03/092 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | S366A DISP HOLDING AGM 16/06/03 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: KIMBERLEY STREET HULL EAST YORKSHIRE HU3 1HH |
| 12/02/0312 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 04/05/004 May 2000 | ADOPTARTICLES27/04/00 |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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