REWICO (UK) LIMITED


Registered number: 00688042
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Name: REWICO (UK) LIMITED
REWICO (UK) LTD
Address: MATTHEW GOOD HOUSE BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, EAST RIDING OF YORKSHIRE, HU13 0DH
Incorporation Date: 1961-03-27

Company status: Active


Company Documents

date name form type
2021-06-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 AA
2020-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 AA
2020-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAMON GARNIER / 01/01/2020 CH01
2020-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN OLIVER PLATT / 01/01/2020 CH01
2020-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NASH / 01/01/2020 CH01
2020-12-10 PSC'S CHANGE OF PARTICULARS / JOHN GOOD SHIPPING LIMITED / 01/01/2020 PSC05
2020-12-10 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES CS01
2019-12-11 SAIL ADDRESS CHANGED FROM:150 HIGH STREET SEVENOAKSKENTTN13 1XEENGLAND AD02
2019-01-04 DIRECTOR APPOINTED MR ALAN OLIVER PLATT AP01
2019-01-04 APPOINTMENT TERMINATED, SECRETARY DEBORAH NASH TM02
2019-01-04 DIRECTOR APPOINTED JONATHAN RAMON GARNIER AP01
2019-01-04 CESSATION OF RAYMOND NASH AS A PSC PSC07
2019-01-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GOOD SHIPPING LIMITED PSC02
2019-12-11 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB AD04
2019-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NASH / 10/01/2019 CH01
2019-01-04 CESSATION OF DEBORAH MICHELLE NASH AS A PSC PSC07
2019-12-11 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES CS01
2019-01-04 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM150 HIGH STREETSEVENOAKSKENTTN13 1XE AD01
2018-01-22 30/11/17 TOTAL EXEMPTION FULL AA
2018-01-05 CESSATION OF STEPHEN HIGGINS AS A PSC PSC07
2018-12-12 PREVSHO FROM 30/11/2018 TO 30/06/2018 AA01
2018-01-29 05/12/17 STATEMENT OF CAPITAL GBP 2500 SH06
2018-01-05 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGINS TM01
2018-11-30 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES CS01
2018-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-01-05 CESSATION OF TINA HIGGINS AS A PSC PSC07
2018-10-11 SECRETARY APPOINTED MRS DEBORAH NASH AP03
2018-12-13 30/06/18 TOTAL EXEMPTION FULL AA
2018-01-08 APPOINTMENT TERMINATED, SECRETARY STEPHEN HIGGINS TM02
2018-01-29 RETURN OF PURCHASE OF OWN SHARES SH03
2017-08-02 CURREXT FROM 31/05/2017 TO 30/11/2017 AA01
2017-12-04 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2017-01-09 31/05/16 TOTAL EXEMPTION SMALL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2015-12-03 30/11/15 FULL LIST AR01
2015-12-14 31/05/15 TOTAL EXEMPTION SMALL AA
2014-12-01 31/05/14 TOTAL EXEMPTION SMALL AA
2014-12-01 30/11/14 FULL LIST AR01
2014-12-03 SAIL ADDRESS CHANGED FROM:84 COWDRAY PARK ROADBEXHILL-ON-SEAEAST SUSSEXTN39 4EZUNITED KINGDOM AD02
2013-12-04 30/11/13 FULL LIST AR01
2013-11-11 31/05/13 TOTAL EXEMPTION SMALL AA
2012-10-22 31/05/12 TOTAL EXEMPTION SMALL AA
2012-11-30 30/11/12 FULL LIST AR01
2011-12-19 31/05/11 TOTAL EXEMPTION SMALL AA
2011-12-01 30/11/11 FULL LIST AR01
2010-12-21 31/05/10 TOTAL EXEMPTION SMALL AA
2010-11-23 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-12-06 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HIGGINS / 30/11/2010 CH01
2010-02-23 31/05/09 TOTAL EXEMPTION SMALL AA
2010-12-06 30/11/10 FULL LIST AR01
2010-12-06 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NASH / 30/11/2010 CH01
2010-12-06 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN HIGGINS / 30/11/2010 CH03
2010-11-23 SAIL ADDRESS CREATED AD02
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NASH / 30/11/2009 CH01
2009-11-30 30/11/09 FULL LIST AR01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HIGGINS / 30/11/2009 CH01
2008-12-01 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-11-12 31/05/08 TOTAL EXEMPTION SMALL AA
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-11-30 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a

Last update: 2021-06-13 11:48:52