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