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COMET REFICO LIMITED

Company number 05994315

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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)
27 Nov 2012 TM01 Termination of appointment of Joseph Baratta as a director
16 Oct 2012 AA Full accounts made up to 26 April 2012
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Jan 2012 TM01 Termination of appointment of Chad Pike as a director
31 Jan 2012 AP01 Appointment of Farhad Mawji-Karim as a director
07 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 28 April 2011
05 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 22 April 2011
13 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Secured facilities agreement 07/04/2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Secured facilities agreement 30/03/2010
14 Jan 2010 TM01 Termination of appointment of Malcolm France as a director
13 Jan 2010 AP01 Appointment of Paul Inglett as a director
12 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
15 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 288a Secretary appointed rajbinder singh-dehal
15 Jun 2009 288b Appointment terminated secretary malcolm france
14 Apr 2009 MEM/ARTS Memorandum and Articles of Association
14 Apr 2009 SH20 Statement by directors
14 Apr 2009 CAP-SS Solvency statement dated 14/04/09
14 Apr 2009 CAP-MDSC Min detail amend capital eff 14/04/09
14 Apr 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2009 288a Director appointed chad rustan pike