REDEVCO UK LIMITED

02024364
FOURTH FLOOR 1 JAMES STREET LONDON ENGLAND W1U 1DR

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 18 Buy now
15 Mar 2024 capital Return of Allotment of shares 4 Buy now
06 Mar 2024 resolution Resolution 1 Buy now
22 Feb 2024 officers Appointment of director (Mr Christopher Thomas Baker) 2 Buy now
22 Feb 2024 officers Termination of appointment of director (Adam Starr) 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 18 Buy now
07 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2022 officers Appointment of director (Mr Jonathan Robert Brown) 2 Buy now
28 Nov 2022 officers Termination of appointment of director (Gemma Carolyn Laurie) 1 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 18 Buy now
15 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2022 officers Appointment of director (Mr Christopher John Fleetwood) 2 Buy now
14 Feb 2022 officers Termination of appointment of director (Andrew Brian Foulds) 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 18 Buy now
04 May 2021 officers Termination of appointment of secretary (John David Drury) 1 Buy now
01 Dec 2020 accounts Annual Accounts 18 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2019 accounts Annual Accounts 18 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 18 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2017 officers Appointment of director (Mr Thomas Edmund Hoye) 2 Buy now
14 Jun 2017 accounts Annual Accounts 17 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 16 Buy now
28 Jun 2016 officers Change of particulars for director (Mrs Gemma Carolyn Laurie) 2 Buy now
28 Jun 2016 officers Change of particulars for director (Miss Gemma Carolyn Mann) 2 Buy now
10 Nov 2015 annual-return Annual Return 4 Buy now
10 Jul 2015 accounts Annual Accounts 15 Buy now
07 Nov 2014 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Sep 2014 officers Termination of appointment of director (Marcel Gerardus Eggenkamp) 1 Buy now
18 Sep 2014 officers Termination of appointment of director (Andrew Robin Vaughan) 1 Buy now
04 Aug 2014 accounts Annual Accounts 14 Buy now
14 Jul 2014 officers Termination of appointment of director (Judith Droege) 1 Buy now
03 Feb 2014 officers Appointment of director (Miss Judith Droege) 2 Buy now
24 Jan 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
15 Jan 2014 officers Termination of appointment of director (Herman Faber) 2 Buy now
15 Jan 2014 officers Appointment of director (Miss Gemma Carolyn Mann) 2 Buy now
31 Oct 2013 annual-return Annual Return 5 Buy now
01 Oct 2013 officers Termination of appointment of director (David Smith) 1 Buy now
12 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2013 officers Appointment of director (Mr Adam Starr) 2 Buy now
22 May 2013 accounts Annual Accounts 14 Buy now
01 Feb 2013 officers Termination of appointment of director (Simon Smith) 1 Buy now
31 Oct 2012 annual-return Annual Return 6 Buy now
29 Oct 2012 officers Change of particulars for director (Mr. Herman Jan Faber) 2 Buy now
01 Jun 2012 accounts Annual Accounts 14 Buy now
10 Jan 2012 officers Appointment of director (Mr. Herman Jan Faber) 2 Buy now
10 Jan 2012 officers Appointment of director (Mr. Marcel Gerardus Eggenkamp) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Jacob Blokhuis) 1 Buy now
10 Jan 2012 officers Termination of appointment of director (Christopher Ward) 1 Buy now
25 Nov 2011 annual-return Annual Return 6 Buy now
25 Nov 2011 officers Change of particulars for director (Mr Simon Richard Conway Smith) 2 Buy now
11 Oct 2011 officers Appointment of director (Mr. Andrew Brian Foulds) 2 Buy now
27 May 2011 officers Termination of appointment of director (Adam Starr) 1 Buy now
20 Apr 2011 accounts Annual Accounts 14 Buy now
15 Dec 2010 capital Return of Allotment of shares 3 Buy now
29 Nov 2010 annual-return Annual Return 6 Buy now
07 May 2010 accounts Annual Accounts 14 Buy now
27 Nov 2009 annual-return Annual Return 6 Buy now
27 Nov 2009 officers Change of particulars for director (Christopher Peter Alan Ward) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Jacob Gijsbert Blokhuis) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Andrew Robin Vaughan) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Adam Starr) 2 Buy now
27 Nov 2009 officers Change of particulars for director (David Graeme Smith) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Simon Richard Conway Smith) 2 Buy now
26 Nov 2009 officers Change of particulars for director (David Graeme Smith) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Adam Starr) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Simon Richard Conway Smith) 2 Buy now
26 Nov 2009 officers Change of particulars for director (David Graeme Smith) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Jacob Gijsbert Blokhuis) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Christopher Peter Alan Ward) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Andrew Robin Vaughan) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (Mr John David Drury) 1 Buy now
11 Jul 2009 officers Director's change of particulars / simon smith / 03/06/2009 1 Buy now
05 May 2009 accounts Annual Accounts 16 Buy now
31 Mar 2009 officers Appointment terminated director nicolaas brenninkmeijer 1 Buy now
28 Nov 2008 annual-return Return made up to 30/10/08; full list of members 5 Buy now
28 Nov 2008 address Registered office changed on 28/11/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom 1 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from first floor standbrook house 2-5 old bond street london W1S 4PD 1 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE 1 Buy now
01 Sep 2008 officers Appointment terminated director willem kokkedee 1 Buy now
17 Apr 2008 accounts Annual Accounts 13 Buy now
11 Apr 2008 officers Director's change of particulars / adam starr / 08/02/2007 2 Buy now
02 Jan 2008 annual-return Return made up to 30/10/07; full list of members 3 Buy now
30 Aug 2007 officers New director appointed 1 Buy now
19 Aug 2007 accounts Annual Accounts 12 Buy now
26 Jul 2007 officers New director appointed 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
29 May 2007 officers Director's particulars changed 1 Buy now
05 Jan 2007 officers New director appointed 1 Buy now
05 Jan 2007 officers New director appointed 1 Buy now
17 Nov 2006 annual-return Return made up to 30/10/06; full list of members 3 Buy now