RELEC UK TRADING LIMITED

Company Documents

DateDescription
13/10/2513 October 2025 NewDirector's details changed for Mr Mark Patrick O'neill on 2025-10-10

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09/09/259 September 2025 NewCurrent accounting period extended from 2025-07-31 to 2025-12-31

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03/09/253 September 2025 NewTermination of appointment of Paul Mc Gowan as a director on 2025-08-28

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03/09/253 September 2025 NewRegistered office address changed from 84 Grosvenor Street London W1K 3JZ England to 46/48 Beak Street London W1F 9RJ on 2025-09-03

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03/09/253 September 2025 NewAppointment of Mr Mark Patrick O'neill as a director on 2025-08-28

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03/09/253 September 2025 NewAppointment of Miss Inca Lockhart-Ross as a secretary on 2025-08-28

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03/09/253 September 2025 NewCertificate of change of name

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03/09/253 September 2025 NewNotification of Amcomri Group Plc as a person with significant control on 2025-08-28

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03/09/253 September 2025 NewCessation of Huk 143 Limited as a person with significant control on 2025-08-28

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03/09/253 September 2025 NewTermination of appointment of Christopher William Emmott as a director on 2025-08-28

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03/09/253 September 2025 NewTermination of appointment of Henry William Foster as a director on 2025-08-28

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03/09/253 September 2025 NewTermination of appointment of Adam Raphael Gordon as a director on 2025-08-28

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03/06/253 June 2025 Appointment of Mr Christopher William Emmott as a director on 2025-06-03

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25/11/2425 November 2024 Confirmation statement made on 2024-10-31 with updates

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13/11/2413 November 2024 Certificate of change of name

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15/10/2415 October 2024 Cessation of Hilco Capital Limited as a person with significant control on 2024-10-02

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15/10/2415 October 2024 Notification of Huk 143 Limited as a person with significant control on 2024-10-02

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02/10/242 October 2024 Appointment of Mr Paul Mc Gowan as a director on 2024-10-02

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02/10/242 October 2024 Appointment of Mr Adam Raphael Gordon as a director on 2024-10-02

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04/07/244 July 2024 Incorporation

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