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REPL International Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

22 November 2023 Confirmation statement made on 15 October 2023 with no updates
29 November 2022 Confirmation statement made on 15 October 2022 with no updates
2 November 2021 Confirmation statement made on 15 October 2021 with no updates
16 December 2020 Confirmation statement made on 15 October 2020 with no updates
4 November 2019 Confirmation statement made on 15 October 2019 with no updates
17 October 2018 Confirmation statement made on 15 October 2018 with no updates
17 October 2017 Confirmation statement made on 15 October 2017 with no updates
17 October 2017 Confirmation statement made on 15 October 2017 with no updates
24 October 2016 Confirmation statement made on 15 October 2016 with updates
24 October 2016 Confirmation statement made on 15 October 2016 with updates

Annual Returns

19 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 379,300
19 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 379,300
20 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 379,300
20 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 379,300
29 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 379,300
29 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 379,300
16 October 2012Annual return made up to 15 October 2012 with a full list of shareholders
16 October 2012Annual return made up to 15 October 2012 with a full list of shareholders
13 August 2012Annual return made up to 13 July 2012 with a full list of shareholders
13 August 2012Annual return made up to 13 July 2012 with a full list of shareholders
13 July 2011Annual return made up to 13 July 2011 with a full list of shareholders
13 July 2011Annual return made up to 13 July 2011 with a full list of shareholders
20 July 2010Annual return made up to 13 July 2010 with a full list of shareholders
20 July 2010Annual return made up to 13 July 2010 with a full list of shareholders
15 July 2009Return made up to 13/07/09; full list of members
15 July 2009Return made up to 13/07/09; full list of members
1 August 2008Return made up to 13/07/08; full list of members
1 August 2008Return made up to 13/07/08; full list of members
2 October 2007Return made up to 13/07/07; no change of members
  • 363(287) ‐ Registered office changed on 02/10/07
2 October 2007Return made up to 13/07/07; no change of members
  • 363(287) ‐ Registered office changed on 02/10/07
19 August 2005Return made up to 13/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 August 2005Return made up to 13/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 July 2004Return made up to 13/07/04; full list of members
  • 363(287) ‐ Registered office changed on 26/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 July 2004Return made up to 13/07/04; full list of members
  • 363(287) ‐ Registered office changed on 26/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 August 2003Return made up to 13/07/03; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 August 2003Return made up to 13/07/03; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 August 2003Return made up to 13/07/03; full list of members
5 August 2003Return made up to 13/07/03; full list of members
25 June 2003Return made up to 13/07/02; full list of members
25 June 2003Return made up to 13/07/02; full list of members
6 September 2001Return made up to 13/07/01; full list of members
6 September 2001Return made up to 13/07/01; full list of members
8 May 2001Return made up to 13/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
8 May 2001Return made up to 13/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 August 1998Return made up to 13/07/98; full list of members
11 August 1998Return made up to 13/07/98; full list of members
6 October 1997Return made up to 13/07/97; no change of members
6 October 1997Return made up to 13/07/97; no change of members
16 September 1996Return made up to 13/07/96; no change of members
16 September 1996Return made up to 13/07/96; no change of members
3 January 1996Return made up to 13/07/95; full list of members
3 January 1996Return made up to 13/07/95; full list of members
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