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REEL (UK) LIMITED

Company number 03355913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 800,000
25 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 800,000
11 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
03 Dec 2013 AAMD Amended accounts made up to 31 December 2012
01 Oct 2013 AP01 Appointment of Mr Howard Martin Dixon as a director
30 Sep 2013 TM01 Termination of appointment of David Walker as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
11 Oct 2012 AAMD Amended accounts made up to 31 December 2011
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
24 May 2011 AA Accounts for a small company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
13 Aug 2010 AA Accounts for a small company made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for David Walker on 18 April 2010
05 May 2010 CH01 Director's details changed for Jacques Rigollot on 18 April 2010
05 May 2010 CH01 Director's details changed for Philippe Frantz on 18 April 2010
05 May 2010 CH01 Director's details changed for Etienne Gautier on 18 April 2010
09 Oct 2009 AA Accounts for a small company made up to 31 December 2008
15 Jun 2009 287 Registered office changed on 15/06/2009 from baxter house 48 church road ascot berkshire SL5 8RR
23 Apr 2009 363a Return made up to 18/04/09; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007