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RECALL EUROPE LIMITED

Learn more about RECALL EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEVEL 8, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

RECALL EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01136000
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.25
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT GLAZIER
Form type: TM01
Date: 2016.05.26
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DIRECTOR APPOINTED MR ROBERT GORDON GLAZIER
Form type: AP01
Date: 2016.05.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GLAZIER
Form type: TM01
Date: 2016.05.25
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APPOINTMENT TERMINATED, DIRECTOR UPKAR TATLA
Form type: TM01
Date: 2016.05.25
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APPOINTMENT TERMINATED, DIRECTOR MARK FRANKLIN
Form type: TM01
Date: 2016.05.25
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APPOINTMENT TERMINATED, SECRETARY IMRAM RAZAK
Form type: TM02
Date: 2016.05.25
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SECRETARY APPOINTED MR SIMON PATRICK MOYNIHAN
Form type: AP03
Date: 2016.05.25
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DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY
Form type: AP01
Date: 2016.05.25
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DIRECTOR APPOINTED MR PATRICK JOHN KEDDY
Form type: AP01
Date: 2016.05.25
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DIRECTOR APPOINTED MR RODERICK DAY
Form type: AP01
Date: 2016.05.25
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;EUR 77981345.6158
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.06
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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DIRECTOR APPOINTED ROBERT GORDON GLAZIER
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR GABRIEL PIRONA
Form type: TM01
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.17
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DIRECTOR APPOINTED UPKAR RICKY SINGH TATLA
Form type: AP01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COENEN
Form type: TM01
Date: 2014.06.18
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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APPOINTMENT TERMINATED, SECRETARY BRAMBLES OFFICERS LIMITED
Form type: TM02
Date: 2014.01.02
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SECRETARY APPOINTED IMRAM ALI RAZAK
Form type: AP03
Date: 2014.01.02
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REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP
Form type: AD01
Date: 2013.11.29
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07/11/13 STATEMENT OF CAPITAL EUR 77981319.23
Form type: SH01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL JOSEPH PIRONI / 30/10/2013
Form type: CH01
Date: 2013.11.06
£2.95
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14/10/13 STATEMENT OF CAPITAL EUR 112319.70
Form type: SH14
Date: 2013.10.24
£2.95
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RESOLUTION TO REDENOMINATE SHARES 14/10/2013
Form type: RES 17
Date: 2013.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.09
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DIRECTOR APPOINTED MARK FRANKLIN
Form type: AP01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KISH
Form type: TM01
Date: 2013.09.20
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25/07/13 STATEMENT OF CAPITAL GBP 95000
Form type: SH01
Date: 2013.08.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.25
Child documents:
Document type: ANNOTATION
Date: 2013.07.25
Form type: RES13
Document description: SECTION 175 CONFLICT OF INTEREST 23/07/2013
Document type: ANNOTATION
Date: 2013.07.25
Form type: RES01
Document description: ADOPT ARTICLES 23/07/2013
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COMPANY NAME CHANGED RECALL TOTAL INFORMATION MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 23/07/13
Form type: CERTNM
Date: 2013.07.23
Child documents:
Document type: ANNOTATION
Date: 2013.07.23
Form type: RES15
Document description: CHANGE OF NAME 23/07/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.07.23
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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DIRECTOR APPOINTED GABRIEL JOSEPH PIRONI
Form type: AP01
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAYNES
Form type: TM01
Date: 2013.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.08.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL CALDARELLI
Form type: TM01
Date: 2012.08.09
£2.95
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DIRECTOR APPOINTED ANDREW KISH
Form type: AP01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.04
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.16
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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DIRECTOR APPOINTED CHRISTIAN COENEN
Form type: AP01
Date: 2010.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRACE NORTON
Form type: TM01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.22
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR APPOINTED PAUL BRIAN CALDARELLI
Form type: 288a
Date: 2009.07.31
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APPOINTMENT TERMINATED DIRECTOR MORTEN LENTZ NIELSEN
Form type: 288b
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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DIRECTOR APPOINTED MR TRACE LEE NORTON
Form type: 288a
Date: 2008.05.08
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APPOINTMENT TERMINATED DIRECTOR CURT NORIN
Form type: 288b
Date: 2008.05.02
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.22

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Company directors and board members:

SIMON PATRICK MOYNIHAN (current)
Secretary, 2016.05.02
COTTONS CENTRE 3RD FLOOR TOOLEY STREET , LONDON
SE1 2TT
ENGLAND
RODERICK DAY (current)
Director, 2016.05.02
COTTONS CENTRE 3RD FLOOR TOOLEY STREET , LONDON
SE1 2TT
ENGLAND
SIMON PAUL GOLESWORTHY (current)
Director, 2016.05.02
COTTONS 3RD FLOOR TOOLEY STREET , LONDON
SE1 2TT
ENGLAND
PATRICK JOHN KEDDY (current)
Director, 2016.05.02
COTTONS CENTRE 3RD FLOOR TOOLEY STREET , LONDON
SE1 2TT
ENGLAND
BRAMBLES OFFICERS LIMITED (resigned)
Secretary, 2007.10.05 - 2013.12.09
2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD , ADDLESTONE
KT15 2UP, SURREY
ROBERT NIES GERRARD (resigned)
Secretary, SENIOR COUNSEL, 2006.09.29 - 2008.01.21
9 FOURTH STREET , EASTWOOD
NSW 2122
AUSTRALIA
KERRY ANNE ABIGAIL PORRITT (resigned)
Secretary, CHARTERED SECRETARY, 2005.03.24 - 2006.09.29
BRUSHWOOD HOUSE 22 CLARENCE ROAD , GREAT MALVERN
WR14 3EH, WORCESTERSHIRE
IMRAM ALI RAZAK (resigned)
Secretary, 2013.12.06 - 2016.05.02
LEVEL 8 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
SANDRA GAIL WALTERS (resigned)
Secretary, 2004.10.29 - 2005.03.24
9 DANVERS WAY , CATERHAM
CR3 5FJ, SURREY
RAFE ANTHONY WARREN (resigned)
Secretary, ACCOUNTANT, 2006.09.29 - 2008.01.21
7 YARROW CLOSE , RUSHDEN
NN10 0XL, NORTHAMPTONSHIRE
RAFE ANTHONY WARREN (resigned)
Secretary, 1992.10.02 - 2004.10.29
7 YARROW CLOSE , RUSHDEN
NN10 0XL, NORTHAMPTONSHIRE
CHRISTOPHER JOHN BERKEFELD (resigned)
Director, 1996.11.01 - 1999.03.01
60 NORTHCOURT AVENUE , READING
RG2 7HA, BERKSHIRE
PAUL BRIAN CALDARELLI (resigned)
Director, CFO-RECALL EUROPE, 2009.07.30 - 2012.07.30
16C FROGNAL LANE , LONDON
NW3 7DU
STUART ROBERT AITKEN CARTER (resigned)
Director, 1995.05.26 - 1996.10.31
13 MOOR PARK ROAD , NORTHWOOD
HA6 2DL, MIDDLESEX
CHRISTIAN COENEN (resigned)
Director, RECALL EUROPE, REGIONAL PRESIDENT, 2010.11.30 - 2014.06.05
LEVEL 8 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
SIMON DAVID COLLINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.02 - 1997.12.23
49 WILTON ROAD , LONDON
N10 1LX
MARK LESLIE FRANKLIN (resigned)
Director, 2013.09.17 - 2016.05.02
UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD , ADDLESTONE
KT15 2UP, SURREY
JEAN RENE GAIN (resigned)
Director, 2002.01.28 - 2004.08.10
VIA COL MOSCHIN 11 , MILAN 20136
FOREIGN
ITALY
ROBERT GORDON GLAZIER (resigned)
Director, 2016.04.02 - 2016.05.02
LEVEL 8 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
ROBERT GORDON GLAZIER (resigned)
Director, 2014.11.06 - 2016.04.02
LEVEL 8 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
FREDDY GEORGE HAGGAR (resigned)
Director, MANAGING DIRECTOR, 1993.07.01 - 1995.12.15
6 LAKIS CLOSE HAMPSTEAD , LONDON
NW3 1JX
CATHERINE SIAN HAYNES (resigned)
Director, FINANCIAL CONTROLLER, 2004.02.20 - 2013.01.18
68 CHURCH STREET , REIGATE
RH2 0SP, SURREY
EMMET JOHN HOBBS (resigned)
Director, 1999.05.28 - 2002.01.28
34 CAMBRIAN ROAD , RICHMOND
TW10 6JQ, SURREY
JES PETER JOHANSEN (resigned)
Director, MANAGING DIRECTOR, 2002.01.28 - 2004.02.17
FLAT 1 BANK HOUSE 27 BELLEVUE ROAD , LONDON
SW17 7EF
ANDREW KISH (resigned)
Director, NONE, 2012.07.30 - 2013.09.17
UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD , ADDLESTONE
KT15 2UP, SURREY
MORTEN KENNETH LENTZ NIELSEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.10.05 - 2009.04.30
602 BALTIC QUAY SWEDEN GATE , LONDON
SE16 7TL
RICCARDO NAVA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.10.31 - 2004.01.20
VIA CROCE 11 BRUGHERIO , MILAN
FOREIGN, 20047
ITALY
DAVID BRUCE NEVANS (resigned)
Director, ACCOUNTANT, 2002.01.28 - 2003.10.31
FLAT 24 SOMERVILLE POINT 305 ROTHERHITHE STREET , LONDON
SE16 5EQ
CURT MIKAEL NORIN (resigned)
Director, EUROPE PRESIDENT, 2004.10.01 - 2008.04.25
FLAT 2 45 CROMWELL ROAD , LONDON
SW7 2ED
TRACE LEE NORTON (resigned)
Director, 2008.04.25 - 2010.10.05
JAPONICA COTTAGE 105 BURNT HILL ROAD LOWER BOURNE , FARNHAM
GU10 3LH, SURREY
PATRICK JOSEPH OCONNOR (resigned)
Director, COMPANY DIRECTOR, 1992.10.02 - 1992.12.14
FINMERE UPLANDS ROAD , KENLEY
CR8 5LF, SURREY
ALAN PEVY (resigned)
Director, EUROPEAN ACQUISITIONS MANAGER, 1997.12.19 - 2007.09.28
CHART COURT COTTAGE LITTLE CHART , ASHFORD
TN27 0QH, KENT
ALAN PEVY (resigned)
Director, 2004.02.20 - 2007.09.28
CHART COURT COTTAGE LITTLE CHART , ASHFORD
TN27 0QH, KENT
GABRIEL JOSEPH PIRONA (resigned)
Director, 2013.01.18 - 2014.11.06
LEVEL 8 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
ANTHONY WILLIAM PUXLEY (resigned)
Director, MANAGING DIRECTOR, 1992.10.02 - 1993.06.04
77 RIDGEWAY AVENUE EAST BARNET , BARNET
EN4 8TL, HERTFORDSHIRE

Companies near to RECALL EUROPE ltd.

Information about the Private Limited Company RECALL EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data