REXCOM EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 12/05/2512 May 2025 | Notification of Brs Holdings Ltd as a person with significant control on 2025-05-01 |
| 21/09/2421 September 2024 | Memorandum and Articles of Association |
| 21/09/2421 September 2024 | Resolutions |
| 24/07/2424 July 2024 | Micro company accounts made up to 2024-05-31 |
| 06/06/246 June 2024 | Satisfaction of charge 1 in full |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 22/04/2422 April 2024 | Termination of appointment of Kirsty Rosetta Stickley as a secretary on 2024-04-10 |
| 17/11/2317 November 2023 | Micro company accounts made up to 2023-05-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 11/11/2211 November 2022 | Micro company accounts made up to 2022-05-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2021-05-31 |
| 22/07/1422 July 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 23/05/1423 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 02/08/132 August 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 28/05/1328 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 29/11/1229 November 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 01/06/121 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 08/08/118 August 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 31/05/1131 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 31 WESTBROKE GARDENS FISHLAKE MEADOWS ROMSEY HAMPSHIRE SO51 7RQ |
| 02/08/102 August 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 07/09/097 September 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 13/05/0913 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: G OFFICE CHANGED 07/08/06 UNIT 8 BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7JF |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: G OFFICE CHANGED 09/01/06 4 SEWARD RISE ROMSEY HAMPSHIRE SO51 8PE |
| 08/06/058 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: G OFFICE CHANGED 16/05/00 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 05/05/005 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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