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R.C.TREATT & CO.LIMITED

Company number 00131429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 September 2020
  • GBP 20,050,000
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 20,000,050
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2020
17 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
17 Mar 2020 CH01 Director's details changed for Daemmon Edward James Reeve on 17 October 2019
17 Mar 2020 CH01 Director's details changed for Richard Andrew Hope on 17 October 2019
03 Dec 2019 AA Full accounts made up to 30 September 2019
30 Apr 2019 CH03 Secretary's details changed for Mrs Anita Steer on 20 April 2019
05 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
04 Dec 2018 AA Full accounts made up to 30 September 2018
05 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
24 Jan 2018 AA Full accounts made up to 30 September 2017
03 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
27 Mar 2017 AA Full accounts made up to 30 September 2016
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50,000
02 Feb 2016 AA Full accounts made up to 30 September 2015
02 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 50,000
20 Feb 2015 AA Full accounts made up to 30 September 2014
20 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 50,000
26 Feb 2014 AP03 Appointment of Mrs Anita Steer as a secretary
26 Feb 2014 TM01 Termination of appointment of Anita Haines as a director
26 Feb 2014 TM02 Termination of appointment of Anita Haines as a secretary
31 Jan 2014 AA Full accounts made up to 30 September 2013
26 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
17 Jan 2013 AA Full accounts made up to 30 September 2012