RESCO PRODUCTS (UK) LIMITED

01712326
4 COLEMAN STREET 6TH FLOOR LONDON EC2R 5AR

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 10 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 10 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 officers Appointment of director (Mr Mark Gerard Essig) 2 Buy now
08 Sep 2022 accounts Annual Accounts 10 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2022 officers Appointment of director (Sarah Amanda Wilkins) 2 Buy now
17 Mar 2022 officers Appointment of director (Graham Paul Mcdonough) 2 Buy now
16 Mar 2022 mortgage Registration of a charge 73 Buy now
12 Mar 2022 resolution Resolution 2 Buy now
12 Mar 2022 incorporation Memorandum Articles 9 Buy now
11 Mar 2022 mortgage Registration of a charge 62 Buy now
10 Mar 2022 officers Appointment of director (Mr Jonathan Album Victor) 2 Buy now
09 Mar 2022 officers Appointment of director (Kevin James Handerhan) 2 Buy now
09 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Douglas George Albert) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Naishadh Ravi Lalwani) 1 Buy now
09 Mar 2022 officers Appointment of director (Richard Allen Levernier) 2 Buy now
09 Mar 2022 officers Appointment of director (Robin Simon Nourmand) 2 Buy now
09 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Mar 2022 officers Termination of appointment of director (John Edward Morningstar) 1 Buy now
09 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2022 officers Termination of appointment of secretary (Adrian Craig Hudson) 1 Buy now
09 Mar 2022 officers Appointment of corporate secretary (Vp Secretarial Limited) 2 Buy now
09 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 10 Buy now
02 Feb 2021 officers Appointment of director (Mr Naishadh Ravi Lalwani) 2 Buy now
22 Jan 2021 officers Termination of appointment of director (Seth Robert Pearson) 1 Buy now
13 Oct 2020 accounts Annual Accounts 10 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Annual Accounts 10 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 officers Termination of appointment of director (Carl Matthew Stanton) 1 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 11 Buy now
16 Oct 2017 mortgage Registration of a charge 32 Buy now
10 Oct 2017 mortgage Registration of a charge 30 Buy now
02 Aug 2017 officers Appointment of secretary (Mr Adrian Craig Hudson) 2 Buy now
02 Aug 2017 officers Termination of appointment of secretary (Paul James Ducksbury) 1 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2017 accounts Annual Accounts 17 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
08 Mar 2016 accounts Annual Accounts 18 Buy now
17 Jun 2015 annual-return Annual Return 5 Buy now
18 Mar 2015 accounts Annual Accounts 17 Buy now
11 Dec 2014 officers Appointment of director (Mr Douglas George Albert) 2 Buy now
11 Dec 2014 officers Termination of appointment of director (John Midea) 1 Buy now
10 Jun 2014 annual-return Annual Return 6 Buy now
05 Jun 2014 officers Appointment of director (Mr John Edward Morningstar) 2 Buy now
05 Jun 2014 officers Appointment of director (Mr Seth Robert Pearson) 2 Buy now
05 Jun 2014 officers Termination of appointment of director (Daniel Han) 1 Buy now
10 Mar 2014 accounts Annual Accounts 19 Buy now
14 Jun 2013 annual-return Annual Return 6 Buy now
12 Mar 2013 accounts Annual Accounts 18 Buy now
19 Oct 2012 officers Appointment of director (John Midea) 2 Buy now
19 Oct 2012 officers Termination of appointment of director (William Brown) 1 Buy now
29 May 2012 annual-return Annual Return 6 Buy now
27 Mar 2012 accounts Annual Accounts 17 Buy now
26 Sep 2011 officers Appointment of director (Mr Daniel Young-Min Han) 2 Buy now
26 Sep 2011 officers Appointment of director (Mr Carl Matthew Stanton) 2 Buy now
22 Sep 2011 officers Appointment of director (Mr William K Brown) 2 Buy now
21 Sep 2011 officers Termination of appointment of director (Paul Ducksbury) 1 Buy now
21 Sep 2011 officers Appointment of director (Mr Paul James Ducksbury) 2 Buy now
21 Sep 2011 officers Appointment of secretary (Mr Paul James Ducksbury) 2 Buy now
21 Sep 2011 officers Termination of appointment of director (Timothy Powell) 1 Buy now
21 Sep 2011 officers Termination of appointment of director (Michael Fourticq Jr) 1 Buy now
21 Sep 2011 officers Termination of appointment of director (William Brown) 1 Buy now
21 Sep 2011 officers Termination of appointment of director (Paul Ducksbury) 1 Buy now
21 Sep 2011 officers Termination of appointment of secretary (Paul Ducksbury) 1 Buy now
17 Jun 2011 annual-return Annual Return 7 Buy now
17 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2011 accounts Annual Accounts 17 Buy now
15 Jun 2010 annual-return Annual Return 6 Buy now
15 Jun 2010 officers Change of particulars for director (William K Brown) 2 Buy now
15 Jun 2010 officers Change of particulars for director (Michael Fourticq Jr) 2 Buy now
15 Jun 2010 officers Change of particulars for director (Timothy John Powell) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Paul James Ducksbury) 2 Buy now
16 Mar 2010 accounts Annual Accounts 17 Buy now
09 Nov 2009 auditors Auditors Resignation Company 1 Buy now
25 Oct 2009 auditors Auditors Resignation Company 1 Buy now
29 Jul 2009 accounts Annual Accounts 18 Buy now
12 Jun 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
18 Aug 2008 accounts Annual Accounts 16 Buy now
09 Jun 2008 annual-return Return made up to 23/05/08; full list of members 4 Buy now
11 Oct 2007 accounts Annual Accounts 16 Buy now
12 Jul 2007 annual-return Return made up to 23/05/07; full list of members 2 Buy now
02 Aug 2006 accounts Annual Accounts 16 Buy now
08 Jun 2006 annual-return Return made up to 23/05/06; full list of members 2 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
08 Feb 2006 officers New director appointed 2 Buy now
29 Jul 2005 accounts Annual Accounts 15 Buy now
17 Jun 2005 annual-return Return made up to 23/05/05; full list of members 8 Buy now
10 Feb 2005 resolution Resolution 1 Buy now
15 Jul 2004 accounts Annual Accounts 15 Buy now
15 Jun 2004 annual-return Return made up to 23/05/04; full list of members 8 Buy now
06 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now