VA TECH REYROLLE DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2315 February 2023 | Restoration by order of the court |
| 02/03/202 March 2020 | ORDER OF COURT - RESTORATION |
| 26/03/1926 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/198 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1820 December 2018 | APPLICATION FOR STRIKING-OFF |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ENNIS / 29/08/2018 |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR CARL ENNIS |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAHER |
| 11/08/1611 August 2016 | SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS |
| 22/03/1622 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 23/03/1523 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | ADOPT ARTICLES 23/12/2014 |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 26/03/1426 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 31/12/1331 December 2013 | ADOPT ARTICLES 13/12/2013 |
| 02/04/132 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 29/03/1229 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | SECRETARY APPOINTED HELEN CLAIRE CARLESS |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY GERARD GENT |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/03/1124 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED PAUL MAHER |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SMITH / 18/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SMITH / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SAMUEL HENDERSON WEIR / 02/03/2010 |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | ADOPT ARTICLES 01/12/2008 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP MOONEY |
| 29/08/0829 August 2008 | GBP NC 19000000/19015000 15/08/2008 |
| 29/08/0829 August 2008 | NC INC ALREADY ADJUSTED 15/08/08 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MOONEY / 12/05/2008 |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 20/03/0720 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: NORTH FARM ROAD HEBBURN TYNE & WEAR NE31 1UP |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | RE APPT OF DIRECTORS 10/04/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | COMPANY NAME CHANGED VA TECH REYROLLE LIMITED CERTIFICATE ISSUED ON 29/08/01 |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ALTER MEM AND ARTS 23/12/98 |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: MOOR LANE DERBY DERBYSHIRE DE24 8BJ |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | COMPANY NAME CHANGED REYROLLE LIMITED CERTIFICATE ISSUED ON 02/11/98 |
| 28/10/9828 October 1998 | ALTER MEM AND ARTS 15/10/98 |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: NEI HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3DS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 23/12/9723 December 1997 | S386 DISP APP AUDS 05/12/97 |
| 23/12/9723 December 1997 | S252 DISP LAYING ACC 05/12/97 |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | AUDITOR'S RESIGNATION |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | COMPANY NAME CHANGED NEI REYROLLE LIMITED CERTIFICATE ISSUED ON 18/12/92 |
| 20/08/9220 August 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/12/907 December 1990 | NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 16/06/9016 June 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/12/89 |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
| 13/03/8913 March 1989 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/01/8916 January 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 14/07/8814 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 05/09/875 September 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/10/8629 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8621 June 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/07/816 July 1981 | ANNUAL RETURN MADE UP TO 29/06/81 |
| 08/07/808 July 1980 | ANNUAL RETURN MADE UP TO 13/05/80 |
| 05/07/795 July 1979 | ANNUAL RETURN MADE UP TO 18/05/79 |
| 08/11/778 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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