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Dato Capital United Kingdom

R.E.A. Services LTD

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Reports

Extended Company Report with Annual Accounts R.E.A. SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01159736
Record last updated Thursday, October 20, 2022 4:59:01 PM UTC
Postal Code W1W 5PA

Charts

Visits

R.E.A. SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 28, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 28, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2021 Appointment of a woman Appointment of a woman
Registry Mar 12, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 12, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 18, 2015 Appointment of a woman Appointment of a woman
Financials May 24, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Registry Sep 26, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 26, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 14, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Registry Aug 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Registry Jan 26, 2011 Resignation of one Director Resignation of one Director
Registry Dec 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2010 Particulars of a mortgage or charge 1159... Particulars of a mortgage or charge 1159...
Registry Nov 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 12, 2010 Statement of satisfaction in full or in part of mortgage or charge 1159... Statement of satisfaction in full or in part of mortgage or charge 1159...
Registry Sep 2, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 2, 2010 Statement of companies objects Statement of companies objects
Registry Sep 2, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for director 1159... Change of particulars for director 1159...
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for director 1159... Change of particulars for director 1159...
Registry Feb 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 18, 2010 Change of particulars for secretary 1159... Change of particulars for secretary 1159...
Registry Dec 8, 2009 Solvency statement Solvency statement
Registry Dec 8, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 8, 2009 Statement of capital Statement of capital
Registry Dec 8, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 9, 2009 Appointment of a woman Appointment of a woman
Registry Feb 4, 2009 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Annual return Annual return
Registry Feb 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 26, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry Mar 1, 2005 Annual return Annual return
Financials May 8, 2004 Annual accounts Annual accounts
Registry Feb 19, 2004 Annual return Annual return
Registry Jan 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2004 Resignation of a secretary Resignation of a secretary
Financials May 29, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Annual return Annual return
Registry Aug 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials May 1, 2002 Annual accounts Annual accounts
Registry Mar 1, 2002 Annual return Annual return
Registry Jan 10, 2002 Resignation of a director Resignation of a director
Registry Jun 26, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Appointment of a director 1159... Appointment of a director 1159...
Registry Jun 15, 2001 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 18, 2001 Annual accounts Annual accounts
Registry Feb 21, 2001 Annual return Annual return
Registry Sep 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 10, 2000 Annual accounts Annual accounts
Registry Feb 29, 2000 Annual return Annual return
Financials Apr 30, 1999 Annual accounts Annual accounts
Registry Feb 22, 1999 Annual return Annual return
Registry Jan 13, 1999 Resignation of a director Resignation of a director
Registry Oct 27, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 1998 Appointment of a director Appointment of a director
Registry Sep 11, 1998 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 4, 1998 Resignation of a director Resignation of a director
Financials Apr 1, 1998 Annual accounts Annual accounts
Registry Feb 23, 1998 Annual return Annual return
Financials May 13, 1997 Annual accounts Annual accounts
Registry Feb 20, 1997 Annual return Annual return
Financials Apr 23, 1996 Annual accounts Annual accounts
Registry Feb 15, 1996 Annual return Annual return
Registry Dec 4, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 4, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 4, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 4, 1995 £ nc 25000/6000000 1159... £ nc 25000/6000000 1159...
Registry Dec 4, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 15, 1995 Annual accounts Annual accounts
Registry Feb 4, 1995 Annual return Annual return
Registry Dec 8, 1994 Alter mem and arts Alter mem and arts
Financials Mar 29, 1994 Annual accounts Annual accounts
Registry Feb 14, 1994 Annual return Annual return
Financials Mar 16, 1993 Annual accounts Annual accounts

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