Having been setup in 1992, Reconnaissance International Ltd has its registered office in Sunbury, Middlesex, it's status at Companies House is "Active". There are 5 directors listed as O'rourke, Linda, Benjamin, Gillian Esther, Fox-lancaster, Anita Viviane, Peel, Lorraine Karen, Kontnik, Lewis for the company. We do not know the number of employees at Reconnaissance International Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'ROURKE, Linda | 01 April 2016 | - | 1 |
KONTNIK, Lewis | 10 February 1992 | 06 March 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENJAMIN, Gillian Esther | 31 December 1993 | 19 January 1998 | 1 |
FOX-LANCASTER, Anita Viviane | 11 December 1998 | 07 April 2003 | 1 |
PEEL, Lorraine Karen | 10 February 1992 | 31 December 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 07 March 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 03 November 2016 | |
CH01 - Change of particulars for director | 29 June 2016 | |
AD01 - Change of registered office address | 26 May 2016 | |
AP01 - Appointment of director | 06 April 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 04 August 2015 | |
TM01 - Termination of appointment of director | 30 June 2015 | |
AR01 - Annual Return | 18 February 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AP01 - Appointment of director | 19 July 2013 | |
AR01 - Annual Return | 26 February 2013 | |
TM02 - Termination of appointment of secretary | 19 February 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 27 December 2010 | |
AR01 - Annual Return | 24 February 2010 | |
AD01 - Change of registered office address | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AA - Annual Accounts | 10 December 2009 | |
287 - Change in situation or address of Registered Office | 30 September 2009 | |
395 - Particulars of a mortgage or charge | 05 September 2009 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363s - Annual Return | 30 April 2008 | |
287 - Change in situation or address of Registered Office | 30 April 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363s - Annual Return | 01 April 2007 | |
AA - Annual Accounts | 10 November 2006 | |
363s - Annual Return | 01 March 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 18 March 2005 | |
AA - Annual Accounts | 04 February 2005 | |
288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2004 | |
RESOLUTIONS - N/A | 23 June 2004 | |
RESOLUTIONS - N/A | 23 June 2004 | |
RESOLUTIONS - N/A | 23 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2004 | |
123 - Notice of increase in nominal capital | 23 June 2004 | |
288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
363s - Annual Return | 26 February 2004 | |
AA - Annual Accounts | 05 February 2004 | |
395 - Particulars of a mortgage or charge | 13 November 2003 | |
288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 31 March 2003 | |
363s - Annual Return | 11 April 2002 | |
AA - Annual Accounts | 24 January 2002 | |
363s - Annual Return | 01 May 2001 | |
AA - Annual Accounts | 21 September 2000 | |
363s - Annual Return | 22 February 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 18 February 1999 | |
AA - Annual Accounts | 31 January 1999 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
363b - Annual Return | 25 February 1998 | |
363(353) - N/A | 25 February 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
AA - Annual Accounts | 11 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1997 | |
288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
363s - Annual Return | 13 March 1997 | |
AA - Annual Accounts | 31 October 1996 | |
CERTNM - Change of name certificate | 18 April 1996 | |
363s - Annual Return | 17 February 1996 | |
AA - Annual Accounts | 29 January 1996 | |
287 - Change in situation or address of Registered Office | 21 September 1995 | |
363s - Annual Return | 07 March 1995 | |
AA - Annual Accounts | 27 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 17 November 1994 | |
395 - Particulars of a mortgage or charge | 18 April 1994 | |
AA - Annual Accounts | 06 April 1994 | |
363s - Annual Return | 04 March 1994 | |
288 - N/A | 04 March 1994 | |
363s - Annual Return | 02 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 November 1992 | |
RESOLUTIONS - N/A | 08 April 1992 | |
MEM/ARTS - N/A | 08 April 1992 | |
RESOLUTIONS - N/A | 30 March 1992 | |
MEM/ARTS - N/A | 30 March 1992 | |
287 - Change in situation or address of Registered Office | 11 March 1992 | |
288 - N/A | 11 March 1992 | |
288 - N/A | 11 March 1992 | |
NEWINC - New incorporation documents | 10 February 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 28 August 2009 | Outstanding |
N/A |
Rent deposit deed | 27 October 2003 | Outstanding |
N/A |
Mortgage debenture | 31 March 1994 | Outstanding |
N/A |