RECARO CHILD SAFETY LTD.



Company Documents

DateDescription
02/07/202 July 2020CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/12/1931 December 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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01/07/191 July 2019CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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04/02/194 February 2019APPOINTMENT TERMINATED, DIRECTOR SUSAN COSMOVICI

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23/01/1923 January 2019DIRECTOR APPOINTED MR HARTMUT HERMANN SCHURG

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23/01/1923 January 2019APPOINTMENT TERMINATED, DIRECTOR RALF KINDERMANN

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17/01/1917 January 2019REGISTERED OFFICE CHANGED ON 17/01/2019 FROM HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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04/06/184 June 2018CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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12/01/1812 January 2018DIRECTOR APPOINTED MR RALF KINDERMANN

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12/01/1812 January 2018APPOINTMENT TERMINATED, DIRECTOR GERHARD KRAUS

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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06/06/176 June 2017CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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04/01/174 January 2017APPOINTMENT TERMINATED, DIRECTOR KAI WEISSKOPF

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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23/05/1623 May 2016Annual return made up to 22 May 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/06/1522 June 2015Annual return made up to 22 May 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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27/05/1427 May 2014Annual return made up to 22 May 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/06/1310 June 2013Annual return made up to 22 May 2013 with full list of shareholders

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07/02/137 February 2013APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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01/06/121 June 2012Annual return made up to 22 May 2012 with full list of shareholders

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01/06/121 June 2012DIRECTOR'S CHANGE OF PARTICULARS / GERHARD KRAUS / 01/06/2012

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30/01/1230 January 2012DIRECTOR APPOINTED MRS SUSAN COSMOVICI

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30/01/1230 January 2012DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS SCOTT / 31/12/2011

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30/01/1230 January 2012APPOINTMENT TERMINATED, SECRETARY SUSAN COSMOVICI

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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01/09/111 September 2011DIRECTOR APPOINTED MR KAI THOMAS WEISSKOPF

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31/08/1131 August 2011COMPANY NAME CHANGED RECARO UK LIMITED CERTIFICATE ISSUED ON 31/08/11

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23/08/1123 August 2011APPOINTMENT TERMINATED, DIRECTOR BERNHARD STRUNK

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06/06/116 June 2011Annual return made up to 22 May 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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01/06/101 June 2010Annual return made up to 22 May 2010 with full list of shareholders

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01/06/101 June 2010DIRECTOR'S CHANGE OF PARTICULARS / GERHARD KRAUS / 22/05/2010

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01/06/101 June 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS SCOTT / 22/05/2010

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24/05/1024 May 2010DIRECTOR APPOINTED BERNHARD STRUNK

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24/05/1024 May 2010APPOINTMENT TERMINATED, DIRECTOR HORST KESPOHL

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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09/07/099 July 2009LOCATION OF REGISTER OF MEMBERS

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09/07/099 July 2009RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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13/06/0813 June 2008RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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18/06/0718 June 2007SECRETARY'S PARTICULARS CHANGED

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18/06/0718 June 2007RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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25/05/0625 May 2006RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006NC INC ALREADY ADJUSTED 20/12/05

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30/01/0630 January 2006£ NC 210000/1000000 20/1

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30/01/0630 January 2006ISSUE 250000 £1 SHARES 20/12/05

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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22/09/0522 September 2005RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005NEW SECRETARY APPOINTED

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13/04/0513 April 2005SECRETARY RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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04/08/044 August 2004RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004NC INC ALREADY ADJUSTED 12/12/03

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16/07/0416 July 2004£ NC 10000/210000 12/12/03

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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28/05/0328 May 2003NEW SECRETARY APPOINTED

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28/05/0328 May 2003SECRETARY RESIGNED

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28/05/0328 May 2003RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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14/07/0214 July 2002RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/07/0214 July 2002RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002NEW SECRETARY APPOINTED

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13/06/0213 June 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/0224 April 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0224 April 2002NEW DIRECTOR APPOINTED

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24/04/0224 April 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/0224 April 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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14/09/0114 September 2001DIRECTOR RESIGNED

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14/09/0114 September 2001DIRECTOR RESIGNED

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14/09/0114 September 2001DIRECTOR RESIGNED

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30/08/0130 August 2001NEW DIRECTOR APPOINTED

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30/08/0130 August 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0130 August 2001NEW DIRECTOR APPOINTED

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30/08/0130 August 2001RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/08/0130 August 2001RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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28/07/0028 July 2000RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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23/06/9923 June 1999REGISTERED OFFICE CHANGED ON 23/06/99 FROM: HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP

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14/06/9914 June 1999RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/06/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/06/9914 June 1999RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS

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09/02/999 February 1999NEW DIRECTOR APPOINTED

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09/02/999 February 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/999 February 1999DIRECTOR RESIGNED

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09/02/999 February 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/02/999 February 1999DIRECTOR RESIGNED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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11/11/9811 November 1998NEW DIRECTOR APPOINTED

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15/10/9815 October 1998DIRECTOR RESIGNED

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16/07/9816 July 1998RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/9828 April 1998DIRECTOR RESIGNED

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11/03/9811 March 1998ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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09/08/979 August 1997PARTICULARS OF MORTGAGE/CHARGE

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31/07/9731 July 1997NEW DIRECTOR APPOINTED

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31/07/9731 July 1997NEW DIRECTOR APPOINTED

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31/07/9731 July 1997NEW DIRECTOR APPOINTED

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31/07/9731 July 1997NEW SECRETARY APPOINTED

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31/07/9731 July 1997DIRECTOR RESIGNED

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31/07/9731 July 1997SECRETARY RESIGNED

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22/05/9722 May 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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