RECORDATI UK LTD

09329429
BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD UNITED KINGDOM HP2 4TZ

Documents

Documents
Date Category Description Pages
26 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
08 May 2024 accounts Annual Accounts 197 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 accounts Annual Accounts 43 Buy now
20 Mar 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2022 officers Termination of appointment of director (Dev Kumar) 1 Buy now
04 Nov 2022 officers Termination of appointment of director (Emma Jane Johnson) 1 Buy now
25 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2022 accounts Annual Accounts 47 Buy now
11 Aug 2022 officers Appointment of director (Mr Bruno Parenti) 2 Buy now
03 Aug 2022 officers Appointment of director (Mr Luigi Longinotti) 2 Buy now
03 Aug 2022 officers Appointment of director (Mr Patrick James Standen) 2 Buy now
03 Aug 2022 officers Appointment of director (Mr Davide Paganoni) 2 Buy now
03 Aug 2022 officers Appointment of director (Mr Francesco Palombi) 2 Buy now
06 Apr 2022 officers Appointment of director (Mr Scott Lyons Pescatore) 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Bryan Geoffrey Morton) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Frank Carsten Thiel) 1 Buy now
16 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2021 accounts Annual Accounts 37 Buy now
24 Jun 2021 officers Appointment of director (Mr Frank Carsten Thiel) 2 Buy now
24 Jun 2021 officers Termination of appointment of director (Lee Scot Morley) 1 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2020 accounts Annual Accounts 35 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 mortgage Registration of a charge 14 Buy now
10 Jul 2019 accounts Annual Accounts 36 Buy now
09 Jul 2019 officers Change of particulars for director (Dr. Dev Kumar) 2 Buy now
14 Jun 2019 mortgage Registration of a charge 15 Buy now
13 May 2019 mortgage Registration of a charge 23 Buy now
05 Apr 2019 mortgage Registration of a charge 17 Buy now
05 Apr 2019 mortgage Registration of a charge 37 Buy now
20 Dec 2018 officers Termination of appointment of secretary (Radius Commercial Services Limited) 1 Buy now
20 Dec 2018 mortgage Registration of a charge 88 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 37 Buy now
22 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2017 resolution Resolution 4 Buy now
27 Nov 2017 change-of-name Second filed SH01 - 01/11/17 Statement of Capital eur 9 01/11/17 Statement of Capital usd 1 7 Buy now
27 Nov 2017 officers Change of particulars for director (Dr. Dev Kumar) 2 Buy now
10 Nov 2017 capital Return of Allotment of shares 4 Buy now
03 Oct 2017 officers Appointment of director (Dr. Dev Kumar) 2 Buy now
26 Sep 2017 accounts Annual Accounts 37 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2017 capital Return of Allotment of shares 4 Buy now
20 Jul 2017 resolution Resolution 4 Buy now
28 Jun 2017 capital Return of Allotment of shares 4 Buy now
31 May 2017 resolution Resolution 4 Buy now
24 May 2017 capital Return of Allotment of shares 3 Buy now
07 Feb 2017 officers Appointment of corporate secretary (Radius Commercial Services Limited) 2 Buy now
17 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
13 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
22 Dec 2016 change-of-name Second filed SH01 - 28/11/16 Statement of Capital eur 5 28/11/16 Statement of Capital usd 1 7 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 capital Return of Allotment of shares 4 Buy now
08 Aug 2016 accounts Annual Accounts 36 Buy now
28 Jun 2016 mortgage Registration of a charge 20 Buy now
28 Jun 2016 mortgage Registration of a charge 10 Buy now
28 Jun 2016 mortgage Registration of a charge 10 Buy now
13 May 2016 capital Return of Allotment of shares 5 Buy now
18 Feb 2016 resolution Resolution 3 Buy now
18 Feb 2016 capital Return of Allotment of shares 4 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
23 Jun 2015 mortgage Registration of a charge 36 Buy now
18 May 2015 officers Appointment of director (Lee Scot Morley) 2 Buy now
16 Apr 2015 capital Return of Allotment of shares 4 Buy now
02 Apr 2015 mortgage Registration of a charge 16 Buy now
02 Apr 2015 mortgage Registration of a charge 64 Buy now
01 Apr 2015 officers Appointment of director (Mister Bryan Geoffrey Morton) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Petri Tapani Vainio) 1 Buy now
31 Mar 2015 officers Termination of appointment of director (Tobias Sykes) 1 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 2015 officers Appointment of director (Mrs Emma Jane Johnson) 2 Buy now
10 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2014 incorporation Incorporation Company 33 Buy now