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RECONNAISSANCE VENTURES LIMITED - Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
Company Information
- Company registration number
- 06041544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rvl House
- Building 21, Anson Road, East Midlands Airport
- Castle Donington, Derby
- DE74 2SA Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA UK
Management
- Managing Directors
- COLE, Graham Nigel
- CONNOR, David John
- HUGHES, James William Ryder
- WRIGHT, Colin Beverley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-04
- Age Of Company 2007-01-04 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Stephen Guynan
- -
- -
- Plane Leasing Limited
- -
- Business Growth Fund Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-04-24
- Last Date: 2024-04-10
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RECONNAISSANCE VENTURES LIMITED Company Description
- RECONNAISSANCE VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 06041544. Its current trading status is "live". It was registered 2007-01-04. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Rvl House .
Get RECONNAISSANCE VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reconnaissance Ventures Limited - Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
- 2007-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-02-28) - RP04SH01
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notification-of-a-person-with-significant-control (2023-03-20) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-20) - PSC07
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mortgage-satisfy-charge-full (2023-11-20) - MR04
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change-person-director-company-with-change-date (2023-04-11) - CH01
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confirmation-statement-with-updates (2023-04-11) - CS01
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accounts-with-accounts-type-group (2023-03-30) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-05) - AA
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confirmation-statement-with-updates (2022-04-25) - CS01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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mortgage-satisfy-charge-full (2022-07-12) - MR04
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mortgage-charge-whole-release-with-charge-number (2022-07-12) - MR05
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mortgage-satisfy-charge-full (2022-07-18) - MR04
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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capital-allotment-shares (2022-10-20) - SH01
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memorandum-articles (2022-10-11) - MA
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resolution (2022-10-11) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2022-10-03) - AA01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-23) - CS01
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change-person-director-company-with-change-date (2021-04-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-22) - MR01
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accounts-with-accounts-type-group (2021-03-10) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-16) - PSC04
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confirmation-statement-with-updates (2020-04-16) - CS01
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change-account-reference-date-company-previous-extended (2020-06-06) - AA01
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cessation-of-a-person-with-significant-control (2020-07-05) - PSC07
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-05) - TM02
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cessation-of-a-person-with-significant-control (2020-10-14) - PSC07
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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change-to-a-person-with-significant-control (2020-10-15) - PSC04
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change-to-a-person-with-significant-control (2020-10-15) - PSC05
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-01) - MR04
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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confirmation-statement-with-updates (2019-04-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-12) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-group (2017-09-26) - AA
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resolution (2017-12-07) - RESOLUTIONS
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resolution (2017-09-06) - RESOLUTIONS
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capital-allotment-shares (2017-03-30) - SH01
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mortgage-satisfy-charge-full (2017-03-20) - MR04
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capital-cancellation-shares (2017-01-30) - SH06
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capital-return-purchase-own-shares (2017-01-17) - SH03
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resolution (2017-01-10) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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resolution (2016-07-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-28) - MR01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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resolution (2016-12-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-09-17) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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termination-director-company-with-name-termination-date (2015-07-19) - TM01
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resolution (2015-08-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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mortgage-satisfy-charge-full (2015-10-03) - MR04
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accounts-with-accounts-type-group (2015-10-08) - AA
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change-person-secretary-company-with-change-date (2015-10-23) - CH03
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change-person-director-company-with-change-date (2015-10-23) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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capital-name-of-class-of-shares (2014-11-20) - SH08
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capital-allotment-shares (2014-11-20) - SH01
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capital-alter-shares-subdivision (2014-11-20) - SH02
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mortgage-satisfy-charge-full (2014-11-14) - MR04
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capital-variation-of-rights-attached-to-shares (2014-11-20) - SH10
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capital-cancellation-shares (2014-11-20) - SH06
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resolution (2014-11-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-12-03) - SH03
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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legacy (2013-01-24) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-11-04) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-group (2011-03-17) - AA
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resolution (2011-11-04) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-10-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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resolution (2010-11-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-04-08) - AA
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capital-allotment-shares (2010-11-05) - SH01
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capital-return-purchase-own-shares (2010-11-11) - SH03
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change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
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capital-cancellation-shares (2010-11-05) - SH06
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-09) - AA
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legacy (2009-06-03) - 288c
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legacy (2009-05-13) - 363a
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accounts-amended-with-made-up-date (2009-03-23) - AAMD
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legacy (2009-03-18) - 88(2)
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resolution (2009-03-18) - RESOLUTIONS
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legacy (2009-03-11) - 395
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legacy (2009-03-08) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-medium (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-05-30) - 288c
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legacy (2007-05-10) - 363a
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legacy (2007-04-14) - 395
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legacy (2007-04-13) - 287
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legacy (2007-03-15) - 287
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legacy (2007-01-25) - 225
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legacy (2007-01-18) - 288c
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legacy (2007-01-16) - 88(2)R
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legacy (2007-01-08) - 88(2)R
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incorporation-company (2007-01-04) - NEWINC