RESIMANAGEMENT LIMITED
ActiveCompany no. 08155459 · Private limited company · Incorporated 24 Jul 2012
Company no. 08155459 · Private limited company · Incorporated 24 Jul 2012
Original documents filed with Companies House · 82 filings
26 Jun 2020
Officers
Termination of appointment of Brian Gerard Lochead as a director on 23 Jun 2020
PDF · 1 page
5 Mar 2020
Ownership
Cessation of Nicholas Alexander Mcalpine-Lee as a person with significant control on 25 Nov 2019
PDF · 1 page
7 Feb 2020
Officers
Termination of appointment of Nicholas Alexander Mcalpine-Lee as a director on 25 Nov 2019
PDF · 1 page
5 Feb 2020
Officers
Appointment of Brian Gerard Lochead as a director on 4 Sep 2019
PDF · 2 pages
17 Sep 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 16 pages
24 Jul 2019
Confirmation
Confirmation statement made on 24 Jul 2019 with no updates
PDF · 3 pages
23 May 2019
Officers
Appointment of Grenville Turner as a director on 10 Apr 2019
PDF · 2 pages
25 Jul 2018
Confirmation
Confirmation statement made on 24 Jul 2018 with no updates
PDF · 3 pages
20 Jun 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 16 pages
11 Sep 2017
Accounts
Accounts for a small company made up to 31 Dec 2016
Filed on paper · 16 pages
24 Jul 2017
Confirmation
Confirmation statement made on 24 Jul 2017 with updates
PDF · 7 pages
5 Jun 2017
Officers
Director's details changed for Mr Nicholas Alexander Mcalpine-Lee on 30 Nov 2016
PDF · 2 pages
27 Jul 2016
Confirmation
Confirmation statement made on 24 Jul 2016 with updates
PDF · 9 pages
4 Sep 2014
Officers
Director's details changed for Mr Christopher Andrew Hewitt on 4 Sep 2014
PDF · 2 pages
4 Sep 2014
Officers
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 4 Sep 2014
PDF · 2 pages
4 Sep 2014
Officers
Director's details changed for Mr Nicholas Alexander Mcalpine-Lee on 4 Sep 2014
PDF · 2 pages
Showing 51–75 of 82 filings. Documents open on Companies House in a new tab.
23 May 2019
Officers
Appointment of Nick Jopling as a director on 10 Apr 2019
PDF · 2 pages
5 Aug 2015
Annual return
Annual return made up to 24 Jul 2015 with full list of shareholders
Filed on paper · 17 pages
19 Feb 2015
Capital
Statement of capital following an allotment of shares on 17 Dec 2014
Filed on paper · 4 pages
28 Aug 2014
Officers
Appointment of Mr Christopher Andrew Hewitt as a director on 27 Aug 2014
PDF · 2 pages
12 Aug 2014
Officers
Appointment of Mr Nicholas Alexander Mcalpine-Lee as a director on 11 Aug 2014
PDF · 2 pages