REPROTEC CONNECT FOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1918 July 2019 | ADOPT ARTICLES 03/07/2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOMATED SYSTEMS GROUP LIMITED |
| 08/07/198 July 2019 | CESSATION OF NICHOLAS ANDREW BROWN AS A PSC |
| 08/07/198 July 2019 | CESSATION OF ROBIN CHRISTOPHER NEWTON AS A PSC |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM UNIT 37 CHURCHILL PARK COLWICK NOTTINGHAM NOTTINGHAMSHIRE NG4 2HF |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR MARK GARIUS |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR DAVID CAMPBELL |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR PAUL BRUCE DERRY |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NEWTON |
| 01/07/191 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 15/04/1915 April 2019 | CESSATION OF KEVIN CHARLES LOCK AS A PSC |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072873040005 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRENT COPYFAX LTD |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOCK |
| 29/05/1829 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072873040005 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072873040004 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/189 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANDREW BROWN |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN CHRISTOPHER NEWTON |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CHARLES LOCK |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/157 September 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072873040004 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTOPHER NEWTON / 15/10/2013 |
| 15/10/1315 October 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 15/10/1315 October 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 9 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 15/07/1115 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED NICHOLAS ANDREW BROWN |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED ROBIN CHRISTOPHER NEWTON |
| 06/01/116 January 2011 | 01/07/10 STATEMENT OF CAPITAL GBP 6 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM PARK HOUSE FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6DN UNITED KINGDOM |
| 28/06/1028 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1028 June 2010 | COMPANY NAME CHANGED SPH 901 LIMITED CERTIFICATE ISSUED ON 28/06/10 |
| 17/06/1017 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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