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Recall Europe LTD

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Reports

Extended Company Report with Annual Accounts RECALL EUROPE 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 Oct 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Liquidation
Company Number 01136000
Record last updated Tuesday, February 16, 2021 12:02:39 AM UTC
Official Address 2 Unit Weybridge Business Park Addlestone Road Bourneside, Addlestone Bourneside
There are 50 companies registered at this street
Postal Code KT152UP
Sector Non-trading companynon trading

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Visits

RECALL EUROPE LIMITED (United Kingdom) Page visits 2024

Searches

RECALL EUROPE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2019 Resignation of one Director (a woman) 1136... Resignation of one Director (a woman) 1136...
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 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 May 2, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2016 Resignation of one Director (a man) 1136... Resignation of one Director (a man) 1136...
Registry May 2, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jun 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2013 Change of registered office address Change of registered office address
Registry Nov 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 6, 2013 Change of particulars for director Change of particulars for director
Registry Oct 24, 2013 Notice of redenomination Notice of redenomination
Registry Oct 24, 2013 Resolution to redenominate shares Resolution to redenominate shares
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Sep 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2013 Resignation of one Director Resignation of one Director
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Aug 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 25, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 25, 2013 Statement of companies objects Statement of companies objects
Registry Jul 23, 2013 Change of name certificate Change of name certificate
Registry Jul 23, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 1, 2013 Annual return Annual return
Registry Jan 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2013 Resignation of one Director Resignation of one Director
Registry Jan 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2013 Resignation of a woman Resignation of a woman
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Resignation of one Director Resignation of one Director
Registry Aug 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Resignation of one Cfo-Recall Europe and one Director (a man) Resignation of one Cfo-Recall Europe and one Director (a man)
Registry Jul 30, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Annual return Annual return
Registry Dec 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2010 Appointment of a man as Recall Europe, Regional President and Director Appointment of a man as Recall Europe, Regional President and Director
Registry Oct 19, 2010 Resignation of one Director Resignation of one Director
Registry Oct 5, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 22, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Annual return Annual return
Registry Jul 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Appointment of a man as Director and Cfo-Recall Europe Appointment of a man as Director and Cfo-Recall Europe
Registry Jul 22, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Annual return Annual return
Registry May 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2008 Resignation of a director Resignation of a director
Financials May 1, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Resignation of one Europe President and one Director (a man) Resignation of one Europe President and one Director (a man)
Registry Apr 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2008 Annual return Annual return
Registry Jan 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 2008 Resignation of a secretary 1136... Resignation of a secretary 1136...
Registry Jan 21, 2008 Resignation of 2 people: one Accountant, one Secretary (a man) and one Senior Counsel Resignation of 2 people: one Accountant, one Secretary (a man) and one Senior Counsel
Registry Oct 19, 2007 Annual return Annual return
Registry Oct 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2007 Notice of change of directors or secretaries or in their particulars 1136... Notice of change of directors or secretaries or in their particulars 1136...
Registry Oct 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2007 Appointment of a director Appointment of a director
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Oct 5, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 28, 2007 Resignation of one European Acquisitions Manager and one Director (a man) Resignation of one European Acquisitions Manager and one Director (a man)
Registry Jun 5, 2007 Elective resolution Elective resolution
Financials May 10, 2007 Annual accounts Annual accounts
Registry Dec 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2006 Annual return Annual return
Registry Oct 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2006 Resignation of a woman Resignation of a woman
Registry Aug 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 4, 2006 Annual accounts Annual accounts
Registry Oct 4, 2005 Annual return Annual return
Registry Jul 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials May 6, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Appointment of a secretary Appointment of a secretary
Registry May 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2005 Appointment of a woman Appointment of a woman
Registry Mar 24, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 29, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Appointment of a man as Europe President and Director Appointment of a man as Europe President and Director
Registry Sep 27, 2004 Annual return Annual return
Registry Sep 22, 2004 Resignation of a director Resignation of a director
Registry Aug 10, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 26, 2004 Annual accounts Annual accounts
Financials May 26, 2004 Annual accounts 1136... Annual accounts 1136...

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