Established in 1990, Resolution (UK) Ltd have registered office in Dorking in Surrey, it's status at Companies House is "Active". There are 4 directors listed as Higgs, Richard Michael Arnald, Crocker, Edward Charles, Higgs, Michael James Henry, Higgs, William Nicholas James for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIGGS, Richard Michael Arnald | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROCKER, Edward Charles | 10 October 1997 | 01 January 2014 | 1 |
HIGGS, Michael James Henry | N/A | 31 August 1996 | 1 |
HIGGS, William Nicholas James | 01 September 1996 | 31 December 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 23 October 2019 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 29 December 2018 | |
CS01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 31 December 2017 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AR01 - Annual Return | 02 August 2016 | |
AA - Annual Accounts | 28 December 2015 | |
AR01 - Annual Return | 04 August 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 29 June 2014 | |
TM02 - Termination of appointment of secretary | 29 June 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 31 July 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 24 June 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 05 June 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363s - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 13 May 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 05 April 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 18 April 2002 | |
AA - Annual Accounts | 14 January 2002 | |
363s - Annual Return | 14 April 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 08 May 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 23 March 1999 | |
AA - Annual Accounts | 19 January 1999 | |
363s - Annual Return | 24 March 1998 | |
AA - Annual Accounts | 03 March 1998 | |
288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
363s - Annual Return | 25 February 1997 | |
AA - Annual Accounts | 07 February 1997 | |
288 - N/A | 05 September 1996 | |
363s - Annual Return | 20 February 1996 | |
AA - Annual Accounts | 30 January 1996 | |
363s - Annual Return | 07 March 1995 | |
AA - Annual Accounts | 01 February 1995 | |
287 - Change in situation or address of Registered Office | 27 May 1994 | |
363s - Annual Return | 21 March 1994 | |
AA - Annual Accounts | 25 January 1994 | |
363b - Annual Return | 03 March 1993 | |
AA - Annual Accounts | 13 January 1993 | |
288 - N/A | 11 January 1993 | |
363s - Annual Return | 08 April 1992 | |
AA - Annual Accounts | 23 December 1991 | |
363a - Annual Return | 13 March 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 1990 | |
288 - N/A | 27 February 1990 | |
NEWINC - New incorporation documents | 21 February 1990 |