R82 Uk Ltd was setup in 2000, it has a status of "Active". The current directors of this organisation are Jakobsen, Kristian Fog, Ellegaard, Jan, Director, Jakobsen, Kristian Fog, Amby, Tom, Amby, Tom, Andersen, Lars Lykke, Ernst, Erik Emil, Griffiths, Ashley Brian, Hamilton, Susan Drinda, Helbo, Torben, Moeller, Flemming, Slocombe, Kieron John. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLEGAARD, Jan, Director | 15 January 2015 | - | 1 |
| JAKOBSEN, Kristian Fog | 01 December 2016 | - | 1 |
| AMBY, Tom | 26 January 2012 | 27 February 2017 | 1 |
| ANDERSEN, Lars Lykke | 15 August 2001 | 23 December 2005 | 1 |
| ERNST, Erik Emil | 24 February 2000 | 19 March 2009 | 1 |
| GRIFFITHS, Ashley Brian | 24 February 2000 | 26 November 2001 | 1 |
| HAMILTON, Susan Drinda | 24 February 2000 | 31 December 2001 | 1 |
| HELBO, Torben | 23 December 2005 | 15 January 2015 | 1 |
| MOELLER, Flemming | 25 February 2000 | 26 January 2012 | 1 |
| SLOCOMBE, Kieron John | 11 February 2002 | 15 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAKOBSEN, Kristian Fog | 01 December 2016 | - | 1 |
| AMBY, Tom | 24 February 2000 | 27 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 04 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 24 April 2018 | |
| DISS40 - Notice of striking-off action discontinued | 16 December 2017 | |
| AA - Annual Accounts | 14 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| AP03 - Appointment of secretary | 29 June 2017 | |
| TM02 - Termination of appointment of secretary | 29 June 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| AP01 - Appointment of director | 29 June 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AUD - Auditor's letter of resignation | 20 January 2016 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AA - Annual Accounts | 11 June 2014 | |
| CH01 - Change of particulars for director | 29 April 2014 | |
| CH03 - Change of particulars for secretary | 29 April 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| CH01 - Change of particulars for director | 01 March 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| 287 - Change in situation or address of Registered Office | 21 March 2007 | |
| 395 - Particulars of a mortgage or charge | 13 July 2006 | |
| AA - Annual Accounts | 27 March 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 287 - Change in situation or address of Registered Office | 07 November 2005 | |
| 395 - Particulars of a mortgage or charge | 16 September 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| AUD - Auditor's letter of resignation | 08 March 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2002 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2002 | |
| 123 - Notice of increase in nominal capital | 09 September 2002 | |
| RESOLUTIONS - N/A | 02 June 2002 | |
| RESOLUTIONS - N/A | 02 June 2002 | |
| 123 - Notice of increase in nominal capital | 02 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| CERTNM - Change of name certificate | 25 February 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2001 | |
| 363s - Annual Return | 22 March 2001 | |
| 287 - Change in situation or address of Registered Office | 21 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2000 | |
| 225 - Change of Accounting Reference Date | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| RESOLUTIONS - N/A | 02 March 2000 | |
| RESOLUTIONS - N/A | 02 March 2000 | |
| RESOLUTIONS - N/A | 02 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2000 | |
| NEWINC - New incorporation documents | 24 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party legal mortgage | 05 July 2006 | Outstanding |
N/A |
| Legal charge | 08 September 2005 | Outstanding |
N/A |
