REPONO HOLDCO 1 LIMITED - SOLIHULL


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Officer name: Mr Gareth Brewerton. Appointment date: 2024-01-15. 2024-01-17 View Report
Officers. Officer name: Andrew Robert Koss. Termination date: 2024-01-15. 2024-01-17 View Report
Officers. Officer name: Mr Gareth Brewerton. Appointment date: 2024-01-09. 2024-01-10 View Report
Officers. Officer name: Keith Peter Hobbs. Termination date: 2023-11-30. 2023-12-14 View Report
Officers. Appointment date: 2023-12-01. Officer name: Mr Andrew John Cottrell. 2023-12-13 View Report
Officers. Officer name: Ruth Barnard. Termination date: 2023-11-30. 2023-12-13 View Report
Accounts. Accounts type full. 2023-09-27 View Report
Confirmation statement. Statement with no updates. 2023-08-17 View Report
Officers. Officer name: David Keith Thompson. Termination date: 2023-07-25. 2023-07-26 View Report
Accounts. Accounts type full. 2022-11-17 View Report
Officers. Termination date: 2022-10-18. Officer name: Catherine Isabel Mcclay. 2022-10-19 View Report
Confirmation statement. Statement with no updates. 2022-08-04 View Report
Officers. Appointment date: 2022-03-03. Officer name: Mr Keith Peter Hobbs. 2022-03-09 View Report
Officers. Appointment date: 2022-03-03. Officer name: Mr Michael Thomas Patrick. 2022-03-09 View Report
Officers. Officer name: Mrs Ruth Barnard. Appointment date: 2021-11-30. 2021-11-30 View Report
Officers. Termination date: 2021-11-30. Officer name: Stephen Christopher Hands. 2021-11-30 View Report
Officers. Officer name: Matthew Giles Scrimshaw. Termination date: 2021-09-17. 2021-09-20 View Report
Confirmation statement. Statement with no updates. 2021-08-20 View Report
Accounts. Accounts type full. 2021-07-16 View Report
Officers. Officer name: Stephen Christopher Hands. Termination date: 2021-06-14. 2021-06-18 View Report
Accounts. Accounts type full. 2020-08-07 View Report
Confirmation statement. Statement with no updates. 2020-08-04 View Report
Officers. Appointment date: 2020-08-03. Officer name: Mr Andrew Robert Koss. 2020-08-03 View Report
Officers. Termination date: 2020-08-03. Officer name: Nauman Ahmad. 2020-08-03 View Report
Officers. Officer name: Cathrine Isabel Mcclay. Change date: 2020-06-17. 2020-06-17 View Report
Officers. Appointment date: 2019-12-01. Officer name: Mr Stephen Christopher Hands. 2019-12-09 View Report
Officers. Officer name: David Keith Thompson. Appointment date: 2019-12-01. 2019-12-09 View Report
Officers. Appointment date: 2019-12-01. Officer name: Cathrine Isabel Mcclay. 2019-12-09 View Report
Officers. Appointment date: 2019-12-01. Officer name: Matthew Giles Scrimshaw. 2019-12-09 View Report
Officers. Termination date: 2019-11-30. Officer name: Neil Garry Mcgregor. 2019-12-09 View Report
Officers. Termination date: 2019-11-30. Officer name: Sam Kieron Wither. 2019-12-06 View Report
Address. New address: Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS. 2019-11-15 View Report
Address. New address: Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS. 2019-11-15 View Report
Accounts. Accounts type full. 2019-10-09 View Report
Officers. Officer name: Paul David Tomlinson. Termination date: 2019-09-30. 2019-10-04 View Report
Confirmation statement. Statement with updates. 2019-08-12 View Report
Capital. Capital allotment shares. 2019-06-05 View Report
Address. New address: 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA. Change date: 2019-04-16. Old address: Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England. 2019-04-16 View Report
Officers. Officer name: Mr Stephen Christopher Hands. Appointment date: 2019-04-01. 2019-04-16 View Report
Address. New address: Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS. Change date: 2019-04-16. Old address: Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA England. 2019-04-16 View Report
Officers. Officer name: Andrew Joseph Mountford. Termination date: 2019-04-01. 2019-04-16 View Report
Officers. Officer name: Mr Paul David Tomlinson. Appointment date: 2019-02-12. 2019-02-15 View Report
Officers. Termination date: 2019-02-12. Officer name: Sriram Narayanan. 2019-02-13 View Report
Officers. Termination date: 2019-01-31. Officer name: Jonathan Peter Addis. 2019-02-13 View Report
Accounts. Accounts type group. 2019-01-17 View Report
Confirmation statement. Statement with no updates. 2018-08-06 View Report
Persons with significant control. Psc name: Sembcorp Energy Uk Limited. Notification date: 2018-05-31. 2018-06-13 View Report
Persons with significant control. Cessation date: 2018-05-31. Psc name: Equistone Partners Europe Fund V B. 2018-06-13 View Report
Persons with significant control. Psc name: Inflexion Buyout Fund Iv (No. 1) Lp. Cessation date: 2018-05-31. 2018-06-13 View Report
Officers. Appointment date: 2018-05-31. Officer name: Mr Neil Garry Mcgregor. 2018-06-13 View Report