About

Registered Number: 03535691
Date of Incorporation: 26/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: The Manor House, High Street, Uttoxeter, ST14 7JQ,

 

Established in 1998, R2 (UK) Ltd are based in Uttoxeter, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KERSHAW, Simon Anthony 26 March 1998 02 September 2005 1
ROSCOE, Justine Dionne 02 September 2005 26 October 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 August 2020
PSC04 - N/A 03 August 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 30 April 2020
AA01 - Change of accounting reference date 25 January 2020
AA - Annual Accounts 26 April 2019
CS01 - N/A 11 April 2019
AD01 - Change of registered office address 28 February 2019
AA01 - Change of accounting reference date 27 January 2019
PSC04 - N/A 29 October 2018
PSC07 - N/A 29 October 2018
TM02 - Termination of appointment of secretary 29 October 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 27 January 2018
AD01 - Change of registered office address 06 July 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 27 April 2017
SH01 - Return of Allotment of shares 23 February 2017
SH01 - Return of Allotment of shares 23 February 2017
AA01 - Change of accounting reference date 27 January 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 26 April 2016
AA01 - Change of accounting reference date 28 January 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 27 April 2015
AA01 - Change of accounting reference date 29 January 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 14 May 2012
AD01 - Change of registered office address 14 May 2012
AA - Annual Accounts 29 January 2012
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH03 - Change of particulars for secretary 25 May 2011
AD01 - Change of registered office address 25 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 28 February 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 16 May 2006
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
AA - Annual Accounts 03 March 2006
288a - Notice of appointment of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 April 2005
288c - Notice of change of directors or secretaries or in their particulars 20 April 2005
363s - Annual Return 19 April 2005
287 - Change in situation or address of Registered Office 19 April 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 08 May 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 09 April 2003
AA - Annual Accounts 05 March 2003
CERTNM - Change of name certificate 04 September 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 18 April 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 04 April 2000
288c - Notice of change of directors or secretaries or in their particulars 13 March 2000
287 - Change in situation or address of Registered Office 06 February 2000
AA - Annual Accounts 30 January 2000
225 - Change of Accounting Reference Date 30 December 1999
288c - Notice of change of directors or secretaries or in their particulars 25 October 1999
363s - Annual Return 15 April 1999
288b - Notice of resignation of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
287 - Change in situation or address of Registered Office 14 April 1998
NEWINC - New incorporation documents 26 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.