RECAP MANAGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Director's details changed for Mr Michael John Christopher Cahill on 2025-04-17 |
| 02/01/252 January 2025 | Full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 08/02/248 February 2024 | Auditor's resignation |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Notification of Maritech Services Limited as a person with significant control on 2023-03-31 |
| 13/04/2313 April 2023 | Termination of appointment of David Paul Insole as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Registered office address changed from Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom to Commodity Quay St Katharine Docks London E1W 1BF on 2023-04-13 |
| 13/04/2313 April 2023 | Appointment of Mr Michael John Christopher Cahill as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Mr Jeffrey David Woyda as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Mr Simon David Dodds as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Mr Peter Schroder as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Mrs Deborah Abrehart as a secretary on 2023-03-31 |
| 11/04/2311 April 2023 | Termination of appointment of Robert James Lowe as a director on 2023-03-31 |
| 11/04/2311 April 2023 | Cessation of London Tanker Brokers' Panel Limited as a person with significant control on 2023-03-31 |
| 11/04/2311 April 2023 | Termination of appointment of Ian Lee Mccarthy as a director on 2023-03-31 |
| 11/04/2311 April 2023 | Termination of appointment of Daniel Matthew Whick as a director on 2023-03-31 |
| 11/04/2311 April 2023 | Termination of appointment of Christopher Baker as a secretary on 2023-03-31 |
| 11/04/2311 April 2023 | Termination of appointment of Rupert Charles David Aird-Brown as a director on 2023-03-31 |
| 11/04/2311 April 2023 | Termination of appointment of Nicolas Borkmann as a director on 2023-03-31 |
| 11/04/2311 April 2023 | Termination of appointment of Annabelle Kate Vernon as a director on 2023-03-31 |
| 17/10/2217 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/12/2121 December 2021 | Appointment of Mr Rupert Charles David Aird-Brown as a director on 2021-12-21 |
| 21/12/2121 December 2021 | Termination of appointment of Giles Henry Acheson-Gray as a director on 2021-12-21 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALLARD |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR ROBERT JAMES LOWE |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR GILES HENRY ACHESON-GRAY |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR STEPHEN MICHAEL BALLARD |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLEY |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS HAYLLAR |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR DANIEL MATTHEW WHICK |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 15/06/1715 June 2017 | SECRETARY APPOINTED MR CHRISTOPHER BAKER |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY IAN MCCARTHY |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PORTER |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR IAN LEE MCCARTHY |
| 05/05/175 May 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 17/09/1617 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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