RESOURCES CONNECTION (UK) LIMITED

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DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with no updates

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04/04/254 April 2025 Director's details changed for Venkataraman Iyer on 2023-08-24

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02/04/252 April 2025 Full accounts made up to 2024-05-25

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07/06/247 June 2024 Confirmation statement made on 2024-05-23 with no updates

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28/02/2428 February 2024 Full accounts made up to 2023-05-27

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25/05/2325 May 2023 Confirmation statement made on 2023-05-23 with no updates

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08/03/238 March 2023 Satisfaction of charge 1 in full

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01/03/231 March 2023 Full accounts made up to 2022-05-28

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09/01/239 January 2023 Termination of appointment of Jennifer Yue Ryu as a secretary on 2022-08-12

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13/09/2213 September 2022 Registered office address changed from Eldon House 6th Floor 2-3 Eldon Street London EC2M 7LS to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2022-09-13

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13/09/2213 September 2022 Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-08-12

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16/05/2216 May 2022 Appointment of Jennifer Yue Ryu as a secretary on 2019-10-04

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01/03/221 March 2022 Full accounts made up to 2021-05-31

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30/04/2030 April 2020 23/04/20 STATEMENT OF CAPITAL GBP 1.999496

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 25/05/19

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18/12/1918 December 2019 DIRECTOR APPOINTED DANIEL S. HINDMAN

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL

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04/10/194 October 2019 APPOINTMENT TERMINATED, SECRETARY MARK CAMPBELL

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11/09/1911 September 2019 DIRECTOR APPOINTED JENNIFER RYU

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR HERBERT MUELLER

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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04/03/194 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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05/03/185 March 2018 FULL ACCOUNTS MADE UP TO 27/05/17

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOURCES CONNECTION, INC.

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04/07/174 July 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/05/15

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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20/02/1720 February 2017 FULL ACCOUNTS MADE UP TO 28/05/16

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09/12/169 December 2016 DIRECTOR APPOINTED HERBERT MICHAEL MUELLER

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR TRACY STEPHENS

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06/07/166 July 2016 DIRECTOR APPOINTED DIRECTOR CRYSTAL CAPRICE METCALFE

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR NATHAN FRANKE

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01/07/161 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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03/03/163 March 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES

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17/02/1617 February 2016 APPOINTMENT TERMINATED, SECRETARY JEREMY JAMES

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17/02/1617 February 2016 SECRETARY APPOINTED SECRETARY MARK KENNETH CAMPBELL

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27/01/1627 January 2016 DIRECTOR APPOINTED MR MARK KENNETH CAMPBELL

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29/12/1529 December 2015 30/11/15 STATEMENT OF CAPITAL GBP 0.295

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10/06/1510 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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11/03/1511 March 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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05/02/155 February 2015 DIRECTOR APPOINTED TRACY BENTON STEPHENS

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR GODEFRIDUS AARTS

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11/06/1411 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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04/03/144 March 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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12/06/1312 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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10/05/1310 May 2013 SECTION 519 CA 2006.

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08/02/138 February 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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10/12/1210 December 2012 SECRETARY APPOINTED JEREMY PETER CLEMENT JAMES

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10/12/1210 December 2012 DIRECTOR APPOINTED JEREMY PETER CLEMENT JAMES

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 117 HOUNDSDITCH ATTN RESC LEGAL DEPT LONDON EC3A 7BT

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY JOHN WILSON

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13/06/1213 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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25/01/1225 January 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS

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12/09/1112 September 2011 DIRECTOR APPOINTED MR. JOHN PETER WILSON

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12/09/1112 September 2011 SECRETARY APPOINTED MR. JOHN PETER WILSON

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12/09/1112 September 2011 APPOINTMENT TERMINATED, SECRETARY SIMON COLLINS

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07/06/117 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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30/03/1130 March 2011 APPOINTMENT TERMINATED, SECRETARY PAUL DOWNES

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30/03/1130 March 2011 SECRETARY APPOINTED DIRECTOR SIMON HARRISON COLLINS

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30/03/1130 March 2011 DIRECTOR APPOINTED MR SIMON HARRISON COLLINS

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNES

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02/03/112 March 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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17/06/1017 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN FRANKE / 04/06/2010

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEACH

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21/05/1021 May 2010 DIRECTOR APPOINTED MR. PAUL JAMES DOWNES

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21/05/1021 May 2010 SECRETARY APPOINTED MR. PAUL JAMES DOWNES

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR RUTH HUGHES

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21/05/1021 May 2010 APPOINTMENT TERMINATED, SECRETARY RUTH HUGHES

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11/05/1011 May 2010 DIRECTOR APPOINTED MR. GODEFRIDUS ALPHONSUS JACOBUS MARIA AARTS

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02/03/102 March 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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12/06/0912 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER BEER

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23/03/0923 March 2009 SECRETARY APPOINTED RUTH MARGARET HUGHES

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23/03/0923 March 2009 DIRECTOR APPOINTED NATHAN FRANKE

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR KAREN FERGUSON

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR DONALD MURRAY

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR KATE DUCHENE

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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29/08/0829 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/07/088 July 2008 S-DIV

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08/10/078 October 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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14/09/0714 September 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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14/08/0614 August 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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20/10/0420 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/08/042 August 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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02/07/042 July 2004 REGISTERED OFFICE CHANGED ON 02/07/04 FROM: JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7ED

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02/07/042 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 SECRETARY RESIGNED

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06/05/036 May 2003 DIRECTOR RESIGNED

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03/05/033 May 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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29/04/0329 April 2003 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02

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25/04/0325 April 2003 NEW SECRETARY APPOINTED

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12/04/0312 April 2003 REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 16 OLD BAILEY LONDON EC4M 7EG

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05/07/025 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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10/07/0110 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 COMPANY NAME CHANGED TEMPLECO 533 LIMITED CERTIFICATE ISSUED ON 19/06/01

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04/06/014 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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