RELEC UK TRADING LIMITED
Company Documents
Date | Description |
---|---|
13/10/2513 October 2025 New | Director's details changed for Mr Mark Patrick O'neill on 2025-10-10 |
09/09/259 September 2025 New | Current accounting period extended from 2025-07-31 to 2025-12-31 |
03/09/253 September 2025 New | Termination of appointment of Paul Mc Gowan as a director on 2025-08-28 |
03/09/253 September 2025 New | Registered office address changed from 84 Grosvenor Street London W1K 3JZ England to 46/48 Beak Street London W1F 9RJ on 2025-09-03 |
03/09/253 September 2025 New | Appointment of Mr Mark Patrick O'neill as a director on 2025-08-28 |
03/09/253 September 2025 New | Appointment of Miss Inca Lockhart-Ross as a secretary on 2025-08-28 |
03/09/253 September 2025 New | Certificate of change of name |
03/09/253 September 2025 New | Notification of Amcomri Group Plc as a person with significant control on 2025-08-28 |
03/09/253 September 2025 New | Cessation of Huk 143 Limited as a person with significant control on 2025-08-28 |
03/09/253 September 2025 New | Termination of appointment of Christopher William Emmott as a director on 2025-08-28 |
03/09/253 September 2025 New | Termination of appointment of Henry William Foster as a director on 2025-08-28 |
03/09/253 September 2025 New | Termination of appointment of Adam Raphael Gordon as a director on 2025-08-28 |
03/06/253 June 2025 | Appointment of Mr Christopher William Emmott as a director on 2025-06-03 |
25/11/2425 November 2024 | Confirmation statement made on 2024-10-31 with updates |
13/11/2413 November 2024 | Certificate of change of name |
15/10/2415 October 2024 | Cessation of Hilco Capital Limited as a person with significant control on 2024-10-02 |
15/10/2415 October 2024 | Notification of Huk 143 Limited as a person with significant control on 2024-10-02 |
02/10/242 October 2024 | Appointment of Mr Paul Mc Gowan as a director on 2024-10-02 |
02/10/242 October 2024 | Appointment of Mr Adam Raphael Gordon as a director on 2024-10-02 |
04/07/244 July 2024 | Incorporation |
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