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Va Tech Reyrolle Distribution LTD

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Reports

Extended Company Report with Annual Accounts VA TECH REYROLLE DISTRIBUTION 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 Jan 9, 2014)
  • 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

REYROLLE LTD
REYROLLE LIMITED
VA TECH REYROLLE LIMITED

Details

Company type Private Limited Company, Active
Company Number 01337749
Record last updated Friday, April 20, 2018 7:25:29 PM UTC
Official Address Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu168qd
There are 28 companies registered at this street
Postal Code GU168QD
Sector Non-trading companynon trading

Charts

Visits

VA TECH REYROLLE DISTRIBUTION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 26, 2014 Annual return Annual return
Financials Jan 9, 2014 Annual accounts Annual accounts
Registry Dec 31, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2013 Annual return Annual return
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Mar 29, 2012 Annual return Annual return
Registry Mar 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 10, 2012 Appointment of a woman as Secretary 1337... Appointment of a woman as Secretary 1337...
Registry Feb 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Annual return Annual return
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 30, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for director 1337... Change of particulars for director 1337...
Registry Mar 2, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Mar 26, 2009 Annual return Annual return
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 9, 2008 Resignation of one Programme Leader and one Director (a man) Resignation of one Programme Leader and one Director (a man)
Registry Aug 29, 2008 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 Aug 29, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 29, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 27, 2008 Register of members Register of members
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Sep 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2007 Annual return Annual return
Registry Mar 20, 2007 Annual return 1337... Annual return 1337...
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Nov 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2006 Resignation of a woman Resignation of a woman
Registry Aug 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Resignation of a secretary Resignation of a secretary
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry May 11, 2006 Appointment of a secretary Appointment of a secretary
Registry May 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry Apr 26, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 25, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Apr 10, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2006 Annual return Annual return
Registry Feb 3, 2006 Register of members Register of members
Financials Dec 2, 2005 Annual accounts Annual accounts
Registry Aug 31, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 14, 2005 Annual return Annual return
Registry Dec 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2004 Appointment of a woman Appointment of a woman
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jul 28, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2004 Resignation of a woman Resignation of a woman
Registry Jun 30, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 12, 2004 Annual return Annual return
Registry Aug 18, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials May 29, 2003 Annual accounts Annual accounts
Registry Mar 17, 2003 Annual return Annual return
Financials Sep 24, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Company name change Company name change
Registry Jun 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2002 Annual return Annual return
Registry Apr 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 2002 Resignation of a director Resignation of a director
Registry Apr 2, 2002 Appointment of a woman Appointment of a woman
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Company name change Company name change
Registry Aug 29, 2001 Change of name certificate Change of name certificate
Registry Jul 19, 2001 Resignation of a director Resignation of a director
Registry Jun 18, 2001 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry May 21, 2001 Resignation of a secretary Resignation of a secretary
Registry May 21, 2001 Appointment of a director Appointment of a director
Registry May 4, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 26, 2001 Resignation of a director Resignation of a director
Registry Mar 12, 2001 Resignation of a director 1337... Resignation of a director 1337...
Registry Mar 12, 2001 Resignation of a director Resignation of a director
Registry Mar 6, 2001 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Feb 28, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2001 Resignation of one Director (a man) 1337... Resignation of one Director (a man) 1337...
Registry Feb 14, 2001 Annual return Annual return
Registry Sep 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 2, 2000 Annual accounts Annual accounts

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