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RILLATECH LIMITED

Company number 01674358

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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)
20 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
10 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
01 Apr 2015 AA Full accounts made up to 26 September 2014
13 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
13 May 2014 AD01 Registered office address changed from Unitrs 2E &F Callywhite Lane Dronfield Derbyshire S18 2XP on 13 May 2014
14 Apr 2014 AA Full accounts made up to 27 September 2013
31 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
21 May 2013 MISC Section 519
07 May 2013 AUD Auditor's resignation
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013 AP01 Appointment of Mr John Whyte Darroch as a director
29 Apr 2013 AP01 Appointment of Alexander Stuart Dalziel as a director
29 Apr 2013 AA03 Resignation of an auditor
29 Apr 2013 AA01 Current accounting period shortened from 31 January 2014 to 30 September 2013
24 Apr 2013 AA Accounts for a small company made up to 31 January 2013
10 Apr 2013 MR04 Satisfaction of charge 2 in full
26 Oct 2012 AA Accounts for a small company made up to 31 January 2012
12 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Timothy John Pickford on 11 October 2011
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2011 AA Accounts for a small company made up to 31 January 2011
15 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Andrew Raymond Pickford on 12 May 2011
15 Jun 2011 CH01 Director's details changed for Timothy John Pickford on 12 May 2011
15 Jun 2011 CH03 Secretary's details changed for Timothy John Pickford on 12 May 2011