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RECARTON UK LIMITED

Company number 08059031

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AP01	Appointment of Lars Anders Vilhelm Nyberg as a director on 12 December 2023	View PDF Appointment of Lars Anders Vilhelm Nyberg as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Artur Dannenberg as a director on 11 December 2023	View PDF Termination of appointment of Artur Dannenberg as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CH01	Director's details changed for Awantika Chadha on 4 February 2024	View PDF Director's details changed for Awantika Chadha on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Dragan Rajković as a director on 12 June 2023	View PDF Termination of appointment of Dragan Rajković as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Awantika Chadha as a director on 12 June 2023	View PDF Appointment of Awantika Chadha as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AP01	Appointment of Mr Ali Siddiqui as a director on 27 March 2023	View PDF Appointment of Mr Ali Siddiqui as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Dragan Rajković on 1 November 2022	View PDF Director's details changed for Dragan Rajković on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CH01	Director's details changed for Caroline Jane Barr on 1 November 2022	View PDF Director's details changed for Caroline Jane Barr on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	TM01	Termination of appointment of Lyndsey Jane Loyden-Edwards as a director on 7 April 2022	View PDF Termination of appointment of Lyndsey Jane Loyden-Edwards as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Malcolm Allum as a director on 7 April 2022	View PDF Termination of appointment of Malcolm Allum as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CH01	Director's details changed for Mr Michal Ksawery Majdowski on 26 January 2022	View PDF Director's details changed for Mr Michal Ksawery Majdowski on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Artur Dannenberg as a director on 14 December 2021	View PDF Appointment of Artur Dannenberg as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Caroline Jane Barr as a director on 21 September 2021	View PDF Appointment of Caroline Jane Barr as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CH01	Director's details changed for Mr Michal Ksawery Majdowski on 14 October 2021	View PDF Director's details changed for Mr Michal Ksawery Majdowski on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AP01	Appointment of Lyndsey Jane Loyden-Edwards as a director on 8 December 2020	View PDF Appointment of Lyndsey Jane Loyden-Edwards as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Michal Ksawery Majdowski as a director on 8 December 2020	View PDF Appointment of Mr Michal Ksawery Majdowski as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
04 Sep 2020	TM01	Termination of appointment of Adedayo Oludotun Adegbayibi as a director on 28 August 2020	View PDF Termination of appointment of Adedayo Oludotun Adegbayibi as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)

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RECARTON UK LIMITED

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