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RECTELLA INTERNATIONAL LIMITED

Company number 01172901

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AP03	Appointment of John Paul Keighley as a secretary on 10 November 2016	View PDF Appointment of John Paul Keighley as a secretary on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	TM02	Termination of appointment of Ian George Pendlebury as a secretary on 10 November 2016	View PDF Termination of appointment of Ian George Pendlebury as a secretary on 10 November 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
11 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 250,000	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	CH01	Director's details changed for Julia Louise Eventhall on 31 December 2015	View PDF Director's details changed for Julia Louise Eventhall on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CH03	Secretary's details changed for Ian George Pendlebury on 31 December 2015	View PDF Secretary's details changed for Ian George Pendlebury on 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
23 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 250,000	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
14 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 250,000	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
17 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
22 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
02 Feb 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)

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RECTELLA INTERNATIONAL LIMITED

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