About

Registered Number: 03399366
Date of Incorporation: 01/07/1997 (20 years and 7 months ago)
Registered Address: REVOLVO, Unit 4 Unit 4 Yorks Park, Blowers Green Road, Dudley, West Midlands,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRACASSA, Philip Dominic 01 August 2017 - 1
AYLING, Rosemary Stella 07 November 2000 08 December 2000 1
ELSASSER, Jon Todd 01 July 1997 20 March 2009 1
LEIBENSPERGER, Robert Lee 01 July 1997 15 January 1998 1
TIMKEN (JNR), William Robert 01 July 1997 10 July 1999 1
TOOT (JNR), Joseph Frederick 01 July 1997 31 December 1997 1
Secretary Name Appointed Resigned Total Appointments
SAFT, Kornelia 01 May 2016 - 1
GREEN, Philip James 15 January 1998 12 October 2000 1
SNAPE, Michael Arthur John 01 December 2002 30 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 22 August 2017
AP01 - Appointment of director 02 August 2017
TM01 - Termination of appointment of director 01 August 2017
CS01 - N/A 03 July 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 05 July 2016
TM02 - Termination of appointment of secretary 01 June 2016
AD01 - Change of registered office address 01 June 2016
AP03 - Appointment of secretary 31 May 2016
CH03 - Change of particulars for secretary 31 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 16 July 2014
CH01 - Change of particulars for director 16 July 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 22 July 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 30 April 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
363a - Annual Return 30 July 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
AA - Annual Accounts 10 July 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
287 - Change in situation or address of Registered Office 28 April 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 26 July 2007
RESOLUTIONS - N/A 25 May 2007
AA - Annual Accounts 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 10 April 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 12 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 10 July 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
287 - Change in situation or address of Registered Office 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2002
363s - Annual Return 16 July 2002
RESOLUTIONS - N/A 27 May 2002
RESOLUTIONS - N/A 27 May 2002
RESOLUTIONS - N/A 27 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
123 - Notice of increase in nominal capital 27 May 2002
RESOLUTIONS - N/A 15 May 2002
RESOLUTIONS - N/A 15 May 2002
RESOLUTIONS - N/A 15 May 2002
123 - Notice of increase in nominal capital 15 May 2002
AA - Annual Accounts 27 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
363s - Annual Return 28 June 2001
SA - Shares agreement 21 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2001
SA - Shares agreement 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
288b - Notice of resignation of directors or secretaries 18 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
AA - Annual Accounts 15 September 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
363s - Annual Return 06 July 2000
SA - Shares agreement 19 April 2000
88(2)P - N/A 19 April 2000
288b - Notice of resignation of directors or secretaries 06 August 1999
363s - Annual Return 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 09 April 1999
AA - Annual Accounts 03 March 1999
RESOLUTIONS - N/A 16 September 1998
RESOLUTIONS - N/A 16 September 1998
RESOLUTIONS - N/A 16 September 1998
363s - Annual Return 28 July 1998
225 - Change of Accounting Reference Date 20 April 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 11 December 1997
SA - Shares agreement 17 October 1997
88(2)P - N/A 17 October 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
NEWINC - New incorporation documents 01 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.