Recall Europe Limited

Company Name	Recall Europe Limited
Directors	Philip Ernest Shepley and Nicholas Ben Ford
Company Status	Liquidation
Company Number	01136000
Category	Private Limited Company
Incorporation Date	25 September 1973(50 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Ernest Shepley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(47 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vice President Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Nicholas Ben Ford
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(47 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Patrick Joseph Oconnor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(19 years after company formation)
Appointment Duration	2 months, 1 week (resigned 14 December 1992)
Role	Company Director
Correspondence Address	Finmere Uplands Road Kenley Surrey CR8 5LF

Director Name	Mr Simon David Collings
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(19 years after company formation)
Appointment Duration	5 years, 2 months (resigned 23 December 1997)
Role	Chartered Accountant
Correspondence Address	49 Wilton Road London N10 1LX

Director Name	Mr Freddy George Haggar
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1993(19 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 1995)
Role	Managing Director
Correspondence Address	6 Lakis Close Hampstead London NW3 1JX

Director Name	Stuart Robert Aitken Carter
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	13 Moor Park Road Northwood Middlesex HA6 2DL

Director Name	Christopher John Berkefeld
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(23 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	60 Northcourt Avenue Reading Berkshire RG2 7HA

Director Name	Alan Pevy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(24 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 September 2007)
Role	European Acquisitions Manager
Country of Residence	United Kingdom
Correspondence Address	Chart Court Cottage Little Chart Ashford Kent TN27 0QH

Director Name	Emmet John Hobbs
Date of Birth	January 1942 (Born 82 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 May 1999(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	34 Cambrian Road Richmond Surrey TW10 6JQ

Director Name	Jean Rene Gain
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 2002(28 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2004)
Role	Company Director
Correspondence Address	Via Col Moschin 11 Milan 20136 Foreign

Director Name	David Bruce Nevans
Date of Birth	May 1966 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 January 2002(28 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	Flat 24 Somerville Point 305 Rotherhithe Street London SE16 5EQ

Director Name	Jes Peter Johansen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 January 2002(28 years, 4 months after company formation)
Appointment Duration	2 years (resigned 17 February 2004)
Role	Managing Director
Correspondence Address	Flat 1 Bank House 27 Bellevue Road London SW17 7EF

Director Name	Riccardo Nava
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 2003(30 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 January 2004)
Role	Chief Financial Officer
Correspondence Address	Via Croce 11 Brugherio Milan 20047 Foreign

Director Name	Ms Catherine Sian Haynes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(30 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 January 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	68 Church Street Reigate Surrey RH2 0SP

Director Name	Alan Pevy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(30 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chart Court Cottage Little Chart Ashford Kent TN27 0QH

Director Name	Curt Mikael Norin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2004(31 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 April 2008)
Role	Europe President
Correspondence Address	Flat 2 45 Cromwell Road London SW7 2ED

Secretary Name	Sandra Gail Walters
Nationality	British
Status	Resigned
Appointed	29 October 2004(31 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 March 2005)
Role	Company Director
Correspondence Address	9 Danvers Way Caterham Surrey CR3 5FJ

Secretary Name	Mrs Kerry Anne Abigail Porritt
Nationality	British
Status	Resigned
Appointed	24 March 2005(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Secretary Name	Rafe Anthony Warren
Nationality	British
Status	Resigned
Appointed	29 September 2006(33 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Secretary Name	Rafe Anthony Warren
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(33 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Secretary Name	Robert Nies Gerrard
Nationality	Australian
Status	Resigned
Appointed	29 September 2006(33 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2008)
Role	Senior Counsel
Correspondence Address	9 Fourth Street Eastwood Nsw 2122 Australia

Director Name	Morten Kenneth Lentz Nielsen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 October 2007(34 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2009)
Role	Chief Financial Officer
Correspondence Address	602 Baltic Quay Sweden Gate London SE16 7TL

Director Name	Mr Trace Lee Norton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(34 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 2010)
Role	Company Director
Correspondence Address	Japonica Cottage 105 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LH

Director Name	Paul Brian Caldarelli
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2009(35 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 July 2012)
Role	Cfo-Recall Europe
Correspondence Address	16c Frognal Lane London NW3 7DU

Director Name	Christian Coenen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 November 2010(37 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 June 2014)
Role	Recall Europe, Regional President
Country of Residence	France
Correspondence Address	Level 8 4 Thomas More Square London E1W 1YW

Director Name	Andrew Kish
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(38 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Director Name	Mr Mark Leslie Franklin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(40 years after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Secretary Name	Imram Ali Razak
Nationality	British
Status	Resigned
Appointed	06 December 2013(40 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2016)
Role	Company Director
Correspondence Address	Level 8 4 Thomas More Square London E1W 1YW

Director Name	Mr Robert Gordon Glazier
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2016(42 years, 6 months after company formation)
Appointment Duration	1 month (resigned 02 May 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 8 4 Thomas More Square London E1W 1YW

Director Name	Mr Roderick Day
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2016(42 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2016(42 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cottons 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Patrick John Keddy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2016(42 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Secretary Name	Mr Simon Patrick Moynihan
Status	Resigned
Appointed	02 May 2016(42 years, 7 months after company formation)
Appointment Duration	4 years (resigned 18 May 2020)
Role	Company Director
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Ms Charlotte Helen Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(43 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Secretary Name	Brambles Officers Limited (Corporation)
Status	Resigned
Appointed	05 October 2007(34 years after company formation)
Appointment Duration	6 years, 2 months (resigned 09 December 2013)
Correspondence Address	2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Contact

Website	recall.com
Telephone	029 59091001
Telephone region	Cardiff

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

66m at €1.18	Recall Overseas Holding LTD 99.80% Ordinary
-	OTHER 0.20% -

Financials

Year	2014
Turnover	£7,529,986
Net Worth	£59,786,890
Cash	£2,397,466
Current Liabilities	£4,556,882

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2021 (2 years, 3 months ago)
Next Return Due	14 January 2023 (overdue)

Charges

3 January 1989	Delivered on: 18 January 1989 Satisfied on: 23 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at bromyard road, beggars ash, ledbury in the county of hereford and worcester. Fully Satisfied
24 February 1987	Delivered on: 2 March 1987 Satisfied on: 23 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Durigo house, 12 tudor road, and king edwards road, hackney, london. T/no. Egl 1862379. Fully Satisfied
3 July 1986	Delivered on: 9 July 1986 Satisfied on: 23 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises on the north west side of chenies street and on south west side of tottenham court road and the subsoil comprising the goodge street deep tube shelter. Fully Satisfied
27 February 1984	Delivered on: 7 March 1984 Satisfied on: 23 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold saref house, 135 shepherdess walk, N1, london borough of hackney. Title no - 277478. Fully Satisfied
9 September 1982	Delivered on: 17 September 1982 Satisfied on: 23 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold camden town deep tube shelter, camden london title no ngl 392027. Fully Satisfied
7 September 1982	Delivered on: 17 September 1982 Satisfied on: 23 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land and premises known as dallington house, 81 goswell road, islington, london EC1. Fully Satisfied
7 September 1982	Delivered on: 17 September 1982 Satisfied on: 23 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold belsize parks, deep tube shelter, camden, lonson NW3. Fully Satisfied
7 September 1982	Delivered on: 17 September 1982 Satisfied on: 1 May 1992 Persons entitled: Barclays Bank PLC Classification: Gurantee debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and/or seacave limited. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 January 2021	Termination of appointment of Patrick John Keddy as a director on 8 January 2021 (1 page)
21 January 2021	Appointment of Mr Philip Ernest Shepley as a director on 8 January 2021 (2 pages)
21 January 2021	Appointment of Nicholas Ben Ford as a director on 8 January 2021 (2 pages)
14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (28 pages)
4 June 2020	Termination of appointment of Simon Patrick Moynihan as a secretary on 18 May 2020 (1 page)
18 February 2020	Auditor's resignation (1 page)
28 January 2020	Second filing for the termination of Charlotte Helen Marshall as a director (5 pages)
20 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 January 2020	Termination of appointment of Charlotte Helen Marshall as a director on 31 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/01/2020. (2 pages)
30 October 2019	Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (25 pages)
11 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
9 October 2018	Full accounts made up to 31 December 2017 (24 pages)
3 September 2018	Change of details for Iron Mountain Europe Limited as a person with significant control on 28 August 2018 (2 pages)
29 August 2018	Director's details changed for Mr Simon Paul Golesworthy on 24 August 2018 (2 pages)
28 August 2018	Registered office address changed from Third Floor Cottons Centre Tooley Street London SE1 2TT England to Ground Floor 4 More London Riverside London SE1 2AU on 28 August 2018 (1 page)
3 April 2018	Full accounts made up to 31 December 2016 (23 pages)
2 February 2018	Change of details for Iron Mountain Europe Limited as a person with significant control on 22 December 2017 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
12 January 2018	Change of details for Iron Mountain Europe Plc as a person with significant control on 22 December 2017 (2 pages)
12 January 2018	Change of details for Iron Mountain Europe Plc as a person with significant control on 22 December 2017 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
22 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2017	Solvency Statement dated 20/12/17 (3 pages)
22 December 2017	Statement of capital on 22 December 2017 EUR 659,566.00 (3 pages)
22 December 2017	Statement by Directors (3 pages)
22 December 2017	Statement by Directors (3 pages)
22 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2017	Statement of capital on 22 December 2017 EUR 659,566.00 (3 pages)
22 December 2017	Solvency Statement dated 20/12/17 (3 pages)
23 March 2017	Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017 (2 pages)
23 March 2017	Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017 (2 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 February 2017	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
10 February 2017	Register inspection address has been changed to 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 February 2017	Register inspection address has been changed to 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
10 February 2017	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
5 January 2017	Termination of appointment of Roderick Day as a director on 14 October 2016 (1 page)
5 January 2017	Termination of appointment of Roderick Day as a director on 14 October 2016 (1 page)
4 December 2016	Auditor's resignation (1 page)
4 December 2016	Auditor's resignation (1 page)
4 December 2016	Auditor's resignation (1 page)
4 December 2016	Auditor's resignation (1 page)
22 November 2016	Auditor's resignation (1 page)
22 November 2016	Auditor's resignation (1 page)
22 November 2016	Auditor's resignation (1 page)
22 November 2016	Auditor's resignation (1 page)
31 August 2016	Registered office address changed from Level 8 4 Thomas More Square London E1W 1YW to Third Floor Cottons Centre Tooley Street London SE1 2TT on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from Level 8 4 Thomas More Square London E1W 1YW to Third Floor Cottons Centre Tooley Street London SE1 2TT on 31 August 2016 (1 page)
3 August 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
3 August 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
26 May 2016	Appointment of Mr Robert Gordon Glazier as a director on 2 April 2016 (2 pages)
26 May 2016	Appointment of Mr Robert Gordon Glazier as a director on 2 April 2016 (2 pages)
26 May 2016	Termination of appointment of Robert Gordon Glazier as a director on 2 May 2016 (1 page)
26 May 2016	Termination of appointment of Robert Gordon Glazier as a director on 2 May 2016 (1 page)
25 May 2016	Appointment of Mr Patrick John Keddy as a director on 2 May 2016 (2 pages)
25 May 2016	Termination of appointment of Robert Gordon Glazier as a director on 2 April 2016 (1 page)
25 May 2016	Appointment of Mr Simon Paul Golesworthy as a director on 2 May 2016 (2 pages)
25 May 2016	Appointment of Mr Simon Paul Golesworthy as a director on 2 May 2016 (2 pages)
25 May 2016	Termination of appointment of Upkar Ricky Singh Tatla as a director on 2 May 2016 (1 page)
25 May 2016	Termination of appointment of Imram Ali Razak as a secretary on 2 May 2016 (1 page)
25 May 2016	Termination of appointment of Upkar Ricky Singh Tatla as a director on 2 May 2016 (1 page)
25 May 2016	Appointment of Mr Simon Patrick Moynihan as a secretary on 2 May 2016 (2 pages)
25 May 2016	Termination of appointment of Imram Ali Razak as a secretary on 2 May 2016 (1 page)
25 May 2016	Appointment of Mr Patrick John Keddy as a director on 2 May 2016 (2 pages)
25 May 2016	Termination of appointment of Mark Leslie Franklin as a director on 2 May 2016 (1 page)
25 May 2016	Termination of appointment of Robert Gordon Glazier as a director on 2 April 2016 (1 page)
25 May 2016	Termination of appointment of Mark Leslie Franklin as a director on 2 May 2016 (1 page)
25 May 2016	Appointment of Mr Roderick Day as a director on 2 May 2016 (2 pages)
25 May 2016	Appointment of Mr Roderick Day as a director on 2 May 2016 (2 pages)
25 May 2016	Appointment of Mr Simon Patrick Moynihan as a secretary on 2 May 2016 (2 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 EUR 77,981,345.6158 (5 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 EUR 77,981,345.6158 (5 pages)
6 November 2015	Full accounts made up to 30 June 2015 (19 pages)
6 November 2015	Full accounts made up to 30 June 2015 (19 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 EUR 77,981,345.6158 (5 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 EUR 77,981,345.6158 (5 pages)
8 December 2014	Appointment of Robert Gordon Glazier as a director on 6 November 2014 (3 pages)
8 December 2014	Appointment of Robert Gordon Glazier as a director on 6 November 2014 (3 pages)
8 December 2014	Termination of appointment of Gabriel Joseph Pirona as a director on 6 November 2014 (2 pages)
8 December 2014	Appointment of Robert Gordon Glazier as a director on 6 November 2014 (3 pages)
8 December 2014	Termination of appointment of Gabriel Joseph Pirona as a director on 6 November 2014 (2 pages)
8 December 2014	Termination of appointment of Gabriel Joseph Pirona as a director on 6 November 2014 (2 pages)
17 November 2014	Full accounts made up to 30 June 2014 (19 pages)
17 November 2014	Full accounts made up to 30 June 2014 (19 pages)
18 June 2014	Termination of appointment of Christian Coenen as a director (2 pages)
18 June 2014	Termination of appointment of Christian Coenen as a director (2 pages)
18 June 2014	Appointment of Upkar Ricky Singh Tatla as a director (3 pages)
18 June 2014	Appointment of Upkar Ricky Singh Tatla as a director (3 pages)
20 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 EUR 77,981,346 (5 pages)
20 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 EUR 77,981,346 (5 pages)
2 January 2014	Appointment of Imram Ali Razak as a secretary (3 pages)
2 January 2014	Appointment of Imram Ali Razak as a secretary (3 pages)
2 January 2014	Termination of appointment of Brambles Officers Limited as a secretary (2 pages)
2 January 2014	Termination of appointment of Brambles Officers Limited as a secretary (2 pages)
29 November 2013	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP on 29 November 2013 (2 pages)
29 November 2013	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP on 29 November 2013 (2 pages)
26 November 2013	Statement of capital following an allotment of shares on 7 November 2013 EUR 77,981,319.23 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 7 November 2013 EUR 77,981,319.23 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 7 November 2013 EUR 77,981,319.23 (4 pages)
6 November 2013	Director's details changed for Gabriel Joseph Pironi on 30 October 2013 (3 pages)
6 November 2013	Director's details changed for Gabriel Joseph Pironi on 30 October 2013 (3 pages)
24 October 2013	Redenomination of shares. Statement of capital 14 October 2013 (4 pages)
24 October 2013	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
24 October 2013	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
24 October 2013	Redenomination of shares. Statement of capital 14 October 2013 (4 pages)
9 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
9 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
27 September 2013	Appointment of Mark Franklin as a director (3 pages)
27 September 2013	Appointment of Mark Franklin as a director (3 pages)
20 September 2013	Termination of appointment of Andrew Kish as a director (2 pages)
20 September 2013	Termination of appointment of Andrew Kish as a director (2 pages)
2 August 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 95,000 (4 pages)
2 August 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 95,000 (4 pages)
25 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 conflict of interest 23/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 conflict of interest 23/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 July 2013	Statement of company's objects (2 pages)
25 July 2013	Statement of company's objects (2 pages)
23 July 2013	Change of name notice (2 pages)
23 July 2013	Change of name notice (2 pages)
23 July 2013	Company name changed recall total information management LIMITED\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-23 (4 pages)
23 July 2013	Company name changed recall total information management LIMITED\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-23 (4 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Termination of appointment of Catherine Haynes as a director (2 pages)
22 January 2013	Appointment of Gabriel Joseph Pironi as a director (3 pages)
22 January 2013	Appointment of Gabriel Joseph Pironi as a director (3 pages)
22 January 2013	Termination of appointment of Catherine Haynes as a director (2 pages)
30 August 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
30 August 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
9 August 2012	Appointment of Andrew Kish as a director (3 pages)
9 August 2012	Termination of appointment of Paul Caldarelli as a director (2 pages)
9 August 2012	Appointment of Andrew Kish as a director (3 pages)
9 August 2012	Termination of appointment of Paul Caldarelli as a director (2 pages)
4 April 2012	Full accounts made up to 30 June 2011 (8 pages)
4 April 2012	Full accounts made up to 30 June 2011 (8 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
16 March 2011	Full accounts made up to 30 June 2010 (11 pages)
16 March 2011	Full accounts made up to 30 June 2010 (11 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
13 December 2010	Appointment of Christian Coenen as a director (2 pages)
13 December 2010	Appointment of Christian Coenen as a director (2 pages)
19 October 2010	Termination of appointment of Trace Norton as a director (1 page)
19 October 2010	Termination of appointment of Trace Norton as a director (1 page)
22 February 2010	Full accounts made up to 30 June 2009 (12 pages)
22 February 2010	Full accounts made up to 30 June 2009 (12 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
31 July 2009	Director appointed paul brian caldarelli (1 page)
31 July 2009	Director appointed paul brian caldarelli (1 page)
22 July 2009	Appointment terminated director morten lentz nielsen (1 page)
22 July 2009	Appointment terminated director morten lentz nielsen (1 page)
22 April 2009	Full accounts made up to 30 June 2008 (11 pages)
22 April 2009	Full accounts made up to 30 June 2008 (11 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
8 May 2008	Director appointed mr trace lee norton (2 pages)
8 May 2008	Director appointed mr trace lee norton (2 pages)
2 May 2008	Appointment terminated director curt norin (1 page)
2 May 2008	Appointment terminated director curt norin (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
19 October 2007	Return made up to 31/08/07; full list of members (7 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Return made up to 31/08/07; full list of members (7 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
5 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
19 December 2006	Registered office changed on 19/12/06 from: cassini house 57 st james's street london SW1A 1LD (1 page)
19 December 2006	Registered office changed on 19/12/06 from: cassini house 57 st james's street london SW1A 1LD (1 page)
23 October 2006	New secretary appointed (1 page)
23 October 2006	New secretary appointed (1 page)
18 October 2006	Return made up to 31/08/06; full list of members (2 pages)
18 October 2006	Return made up to 31/08/06; full list of members (2 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	New secretary appointed (1 page)
17 August 2006	Secretary's particulars changed (1 page)
17 August 2006	Secretary's particulars changed (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
4 October 2005	Return made up to 31/08/05; full list of members (7 pages)
4 October 2005	Return made up to 31/08/05; full list of members (7 pages)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 1 lamb walk london SE1 3TT (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 1 lamb walk london SE1 3TT (1 page)
6 May 2005	Full accounts made up to 30 June 2004 (10 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Full accounts made up to 30 June 2004 (10 pages)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
27 September 2004	Return made up to 31/08/04; full list of members (7 pages)
27 September 2004	Return made up to 31/08/04; full list of members (7 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
26 May 2004	Full accounts made up to 30 June 2002 (10 pages)
26 May 2004	Full accounts made up to 30 June 2003 (10 pages)
26 May 2004	Full accounts made up to 30 June 2003 (10 pages)
26 May 2004	Full accounts made up to 30 June 2002 (10 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
24 October 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	Return made up to 31/08/02; full list of members (7 pages)
21 October 2002	Return made up to 31/08/02; full list of members (7 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
31 January 2002	Full accounts made up to 30 June 2001 (9 pages)
31 January 2002	Full accounts made up to 30 June 2001 (9 pages)
21 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 2001	Full accounts made up to 30 June 2000 (9 pages)
12 February 2001	Full accounts made up to 30 June 2000 (9 pages)
12 September 2000	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
12 September 2000	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
21 August 2000	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 1-8 capitol park capitol way colindale london NW9 0EQ (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 1-8 capitol park capitol way colindale london NW9 0EQ (1 page)
29 November 1999	Full accounts made up to 30 June 1999 (9 pages)
29 November 1999	Full accounts made up to 30 June 1999 (9 pages)
6 September 1999	Return made up to 31/08/99; full list of members (6 pages)
6 September 1999	Return made up to 31/08/99; full list of members (6 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
8 April 1999	Company name changed brambles records management limi ted\certificate issued on 09/04/99 (2 pages)
8 April 1999	Company name changed brambles records management limi ted\certificate issued on 09/04/99 (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
9 November 1998	Full accounts made up to 30 June 1998 (9 pages)
9 November 1998	Full accounts made up to 30 June 1998 (9 pages)
9 September 1998	Return made up to 31/08/98; no change of members (4 pages)
9 September 1998	Return made up to 31/08/98; no change of members (4 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
17 October 1997	Full accounts made up to 30 June 1997 (9 pages)
17 October 1997	Full accounts made up to 30 June 1997 (9 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Director's particulars changed (1 page)
21 April 1997	Full accounts made up to 30 June 1996 (9 pages)
21 April 1997	Full accounts made up to 30 June 1996 (9 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
23 September 1996	Return made up to 31/08/96; full list of members (6 pages)
23 September 1996	Return made up to 31/08/96; full list of members (6 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
2 October 1995	Full accounts made up to 30 June 1995 (15 pages)
2 October 1995	Full accounts made up to 30 June 1995 (15 pages)
5 September 1995	Return made up to 31/08/95; no change of members (4 pages)
5 September 1995	Return made up to 31/08/95; no change of members (4 pages)
16 June 1995	Director resigned (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Director resigned (2 pages)
16 June 1995	New director appointed (2 pages)
19 October 1994	Full accounts made up to 30 June 1994 (18 pages)
19 October 1994	Full accounts made up to 30 June 1994 (18 pages)
8 September 1994	Director's particulars changed (2 pages)
8 September 1994	Director's particulars changed (2 pages)
8 September 1994	Registered office changed on 08/09/94 from: 135, sheperdess walk london N1 7PZ. (1 page)
8 September 1994	Return made up to 31/08/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1994	Return made up to 31/08/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1994	Registered office changed on 08/09/94 from: 135, sheperdess walk london N1 7PZ. (1 page)
25 July 1994	Company name changed\certificate issued on 25/07/94 (2 pages)
25 July 1994	Company name changed\certificate issued on 25/07/94 (2 pages)
10 January 1994	Full accounts made up to 30 June 1993 (19 pages)
10 January 1994	Full accounts made up to 30 June 1993 (19 pages)
27 September 1993	Return made up to 31/08/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 1993	Return made up to 31/08/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1993	New director appointed (2 pages)
20 July 1993	New director appointed (2 pages)
29 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
29 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
27 June 1993	Director resigned;new director appointed (2 pages)
27 June 1993	Director resigned;new director appointed (2 pages)
23 February 1993	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1993	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1993	Director resigned (2 pages)
10 February 1993	Director resigned (2 pages)
19 January 1993	Full accounts made up to 30 June 1992 (17 pages)
19 January 1993	Full accounts made up to 30 June 1992 (17 pages)
4 November 1992	Return made up to 02/10/92; no change of members (6 pages)
4 November 1992	Return made up to 02/10/92; no change of members (6 pages)
17 June 1992	Secretary resigned;new secretary appointed (3 pages)
17 June 1992	Secretary resigned;new secretary appointed (3 pages)
1 May 1992	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1992	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1992	Director resigned (2 pages)
10 March 1992	Director resigned (2 pages)
6 February 1992	Registered office changed on 06/02/92 from: st mary abchurch house 123-127 cannon street london EC4N 5AX (1 page)
6 February 1992	Accounting reference date extended from 31/03 to 30/06 (1 page)
6 February 1992	Registered office changed on 06/02/92 from: st mary abchurch house 123-127 cannon street london EC4N 5AX (1 page)
6 February 1992	Accounting reference date extended from 31/03 to 30/06 (1 page)
7 October 1991	Return made up to 02/10/91; no change of members (7 pages)
7 October 1991	Return made up to 02/10/91; no change of members (7 pages)
10 September 1991	Full accounts made up to 31 March 1991 (20 pages)
10 September 1991	Full accounts made up to 31 March 1991 (20 pages)
10 October 1990	Return made up to 02/10/90; full list of members (5 pages)
10 October 1990	Return made up to 02/10/90; full list of members (5 pages)
10 October 1990	Full accounts made up to 31 March 1990 (20 pages)
10 October 1990	Full accounts made up to 31 March 1990 (20 pages)
8 February 1990	Director resigned (2 pages)
8 February 1990	Director resigned (2 pages)
27 November 1989	Return made up to 02/10/89; full list of members (5 pages)
27 November 1989	Return made up to 02/10/89; full list of members (5 pages)
2 October 1989	Full accounts made up to 31 March 1989 (18 pages)
2 October 1989	Full accounts made up to 31 March 1989 (18 pages)
19 September 1989	Director resigned (2 pages)
19 September 1989	Director resigned (2 pages)
13 March 1989	Full accounts made up to 31 March 1988 (18 pages)
13 March 1989	Full accounts made up to 31 March 1988 (18 pages)
18 January 1989	Particulars of mortgage/charge (3 pages)
18 January 1989	Particulars of mortgage/charge (3 pages)
22 September 1988	Return made up to 16/08/88; full list of members (7 pages)
22 September 1988	Return made up to 16/08/88; full list of members (7 pages)
7 March 1988	New director appointed (2 pages)
7 March 1988	New director appointed (2 pages)
7 October 1987	Full accounts made up to 31 March 1987 (18 pages)
7 October 1987	Full accounts made up to 31 March 1987 (18 pages)
9 September 1987	Director resigned;new director appointed (2 pages)
9 September 1987	Director resigned;new director appointed (2 pages)
25 August 1987	Return made up to 23/06/87; full list of members (5 pages)
25 August 1987	Return made up to 23/06/87; full list of members (5 pages)
23 March 1987	Return made up to 01/02/86; full list of members (7 pages)
23 March 1987	Full accounts made up to 31 March 1986 (19 pages)
23 March 1987	Full accounts made up to 31 March 1986 (19 pages)
23 March 1987	Return made up to 01/02/86; full list of members (7 pages)
2 March 1987	Particulars of mortgage/charge (3 pages)
2 March 1987	Particulars of mortgage/charge (3 pages)
17 January 1987	New director appointed (2 pages)
17 January 1987	New director appointed (2 pages)
15 November 1986	Director resigned (2 pages)
15 November 1986	Director resigned (2 pages)
31 October 1986	Director resigned (2 pages)
31 October 1986	Director resigned (2 pages)
20 October 1976	Company name changed\certificate issued on 20/10/76 (6 pages)
20 October 1976	Company name changed\certificate issued on 20/10/76 (6 pages)
25 September 1973	Incorporation (13 pages)
25 September 1973	Incorporation (13 pages)

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