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RECALL EUROPE LIMITED - Ground Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom
Company Information
- Company registration number
- 01136000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 4 More London Riverside
- London
- SE1 2AU
- United Kingdom Ground Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom UK
Management
- Managing Directors
- FORD, Nicholas Ben
- SHEPLEY, Philip Ernest
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-09-25
- Age Of Company 1973-09-25 50 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Iron Mountain Europe Limited
- Iron Mountain Europe Limited
- Iron Mountain Europe Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- RECALL TOTAL INFORMATION MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
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RECALL EUROPE LIMITED Company Description
- RECALL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01136000. Its current trading status is "live". It was registered 1973-09-25. It was previously called RECALL TOTAL INFORMATION MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Ground Floor .
Get RECALL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Recall Europe Limited - Ground Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom
- 1973-09-25
- 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 2021
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confirmation-statement-with-updates (2021-12-31) - CS01
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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resolution (2021-09-30) - RESOLUTIONS
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legacy (2021-09-30) - CAP-SS
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legacy (2021-09-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-09-30) - SH19
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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auditors-resignation-company (2020-02-18) - AUD
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second-filing-of-director-termination-with-name (2020-01-28) - RP04TM01
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termination-secretary-company-with-name-termination-date (2020-06-04) - TM02
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accounts-with-accounts-type-small (2020-12-16) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-12) - PSC05
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confirmation-statement-with-updates (2018-01-12) - CS01
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change-to-a-person-with-significant-control (2018-02-02) - PSC05
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accounts-with-accounts-type-full (2018-04-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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change-person-director-company-with-change-date (2018-08-29) - CH01
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change-to-a-person-with-significant-control (2018-09-03) - PSC05
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accounts-with-accounts-type-full (2018-10-09) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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confirmation-statement-with-updates (2017-02-10) - CS01
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change-sail-address-company-with-new-address (2017-02-10) - AD02
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move-registers-to-sail-company-with-new-address (2017-02-10) - AD03
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legacy (2017-12-22) - CAP-SS
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resolution (2017-12-22) - RESOLUTIONS
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legacy (2017-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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change-account-reference-date-company-current-extended (2016-08-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
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auditors-resignation-company (2016-11-22) - AUD
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auditors-resignation-company (2016-12-04) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-18) - AP01
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appoint-person-secretary-company-with-name (2014-01-02) - AP03
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termination-secretary-company-with-name (2014-01-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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accounts-with-accounts-type-full (2014-11-17) - AA
-
appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name (2014-06-18) - TM01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-07-23) - CERTNM
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resolution (2013-07-25) - RESOLUTIONS
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change-of-name-notice (2013-07-23) - CONNOT
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statement-of-companys-objects (2013-07-25) - CC04
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appoint-person-director-company-with-name (2013-01-22) - AP01
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termination-director-company-with-name (2013-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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capital-allotment-shares (2013-08-02) - SH01
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change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01
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appoint-person-director-company-with-name (2013-09-27) - AP01
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capital-allotment-shares (2013-11-26) - SH01
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change-person-director-company-with-change-date (2013-11-06) - CH01
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capital-redomination-of-shares (2013-10-24) - SH14
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termination-director-company-with-name (2013-09-20) - TM01
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accounts-with-accounts-type-dormant (2013-10-09) - AA
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resolution (2013-10-24) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-30) - AA
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termination-director-company-with-name (2012-08-09) - TM01
-
appoint-person-director-company-with-name (2012-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-full (2012-04-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-13) - AP01
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termination-director-company-with-name (2010-10-19) - TM01
-
accounts-with-accounts-type-full (2010-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-09) - 363a
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accounts-with-accounts-type-full (2009-04-22) - AA
-
legacy (2009-07-31) - 288a
-
legacy (2009-07-22) - 288b
keyboard_arrow_right 2008
-
legacy (2008-05-08) - 288a
-
legacy (2008-05-02) - 288b
-
accounts-with-accounts-type-full (2008-05-01) - AA
-
legacy (2008-02-15) - 363a
-
legacy (2008-01-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
-
resolution (2007-06-05) - RESOLUTIONS
-
legacy (2007-10-16) - 288b
-
legacy (2007-10-19) - 288c
-
legacy (2007-10-19) - 288a
-
legacy (2007-10-19) - 363a
-
legacy (2007-10-18) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-16) - 288a
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accounts-with-accounts-type-full (2006-05-04) - AA
-
legacy (2006-10-16) - 288b
-
legacy (2006-10-23) - 288a
-
legacy (2006-12-19) - 287
-
legacy (2006-08-17) - 288c
-
legacy (2006-10-18) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 288c
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legacy (2005-05-06) - 288a
-
legacy (2005-05-06) - 288b
-
accounts-with-accounts-type-full (2005-05-06) - AA
-
legacy (2005-05-12) - 287
-
legacy (2005-10-04) - 363s
-
legacy (2005-07-01) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 288a
-
legacy (2004-10-20) - 288a
-
legacy (2004-09-27) - 363s
-
legacy (2004-09-22) - 288b
-
accounts-with-accounts-type-full (2004-05-26) - AA
-
legacy (2004-04-28) - 288b
-
legacy (2004-03-08) - 288a
-
legacy (2004-11-15) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 288a
-
legacy (2003-11-10) - 288b
-
legacy (2003-10-24) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-31) - AA
-
legacy (2002-02-06) - 288a
-
legacy (2002-02-06) - 288b
-
legacy (2002-10-21) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-21) - 363s
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accounts-with-accounts-type-full (2001-02-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-12) - 363s
-
legacy (2000-08-21) - 287
-
legacy (2000-04-13) - 287
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-04-08) - CERTNM
-
legacy (1999-03-23) - 288b
-
legacy (1999-09-06) - 363s
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accounts-with-accounts-type-full (1999-11-29) - AA
-
legacy (1999-06-09) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-09) - AA
-
legacy (1998-09-09) - 363s
-
legacy (1998-01-06) - 288b
keyboard_arrow_right 1997
-
legacy (1997-12-31) - 288a
-
accounts-with-accounts-type-full (1997-10-17) - AA
-
legacy (1997-10-08) - 288b
-
legacy (1997-09-16) - 363s
-
legacy (1997-06-13) - 288c
-
accounts-with-accounts-type-full (1997-04-21) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-23) - 363s
-
legacy (1996-11-19) - 288a
-
legacy (1996-11-19) - 288b
keyboard_arrow_right 1995
-
legacy (1995-12-20) - 288
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accounts-with-accounts-type-full (1995-10-02) - AA
-
legacy (1995-09-05) - 363s
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legacy (1995-06-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-07-25) - CERTNM
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accounts-with-accounts-type-full (1994-01-10) - AA
-
legacy (1994-09-08) - 288
-
legacy (1994-09-08) - 287
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accounts-with-accounts-type-full (1994-10-19) - AA
-
legacy (1994-09-08) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-01-19) - AA
-
legacy (1993-02-23) - 403a
-
legacy (1993-02-10) - 288
-
legacy (1993-06-27) - 288
-
resolution (1993-06-29) - RESOLUTIONS
-
legacy (1993-07-20) - 288
-
legacy (1993-09-27) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-04) - 363b
-
legacy (1992-06-17) - 288
-
legacy (1992-05-01) - 403a
-
legacy (1992-03-10) - 288
-
legacy (1992-02-06) - 287
-
legacy (1992-02-06) - 225(1)
keyboard_arrow_right 1991
-
legacy (1991-10-07) - 363b
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accounts-with-accounts-type-full (1991-09-10) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-08) - 288
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accounts-with-accounts-type-full (1990-10-10) - AA
-
legacy (1990-10-25) - 288
-
legacy (1990-10-10) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-27) - 363
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accounts-with-accounts-type-full (1989-10-02) - AA
-
legacy (1989-09-19) - 288
-
accounts-with-accounts-type-full (1989-03-13) - AA
-
legacy (1989-01-18) - 395
keyboard_arrow_right 1988
-
legacy (1988-09-22) - 363
-
legacy (1988-03-07) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-17) - 288
-
legacy (1987-03-02) - 395
-
legacy (1987-03-23) - 363
-
accounts-with-accounts-type-full (1987-03-23) - AA
-
legacy (1987-09-09) - 288
-
accounts-with-accounts-type-full (1987-10-07) - AA
-
legacy (1987-08-25) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-15) - 288
-
legacy (1986-10-31) - 288
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-10-20) - CERTNM
keyboard_arrow_right 1973
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incorporation-company (1973-09-25) - NEWINC