Advanced company searchLink opens in new window

RETTIG HEATING LIMITED

Company number 01818422

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Apr 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Mar 1996 AA Full accounts made up to 31 December 1995
02 May 1995 363s Return made up to 06/03/95; no change of members
06 Mar 1995 88(2) Ad 01/03/95--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/95--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
28 Feb 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 CERTNM Company name changed rettig dia norm LIMITED\certificate issued on 02/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed rettig dia norm LIMITED\certificate issued on 02/12/94
26 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 May 1994 363s Return made up to 06/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/94; no change of members
17 May 1994 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Mar 1994 AA Full accounts made up to 31 December 1993
23 Mar 1993 363s Return made up to 06/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/93; full list of members
15 Mar 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
17 Mar 1992 AA Group accounts for a medium company made up to 31 December 1991
13 Mar 1992 363s Return made up to 06/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/92; no change of members
04 Apr 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
04 Apr 1991 363a Return made up to 06/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/91; no change of members
14 Sep 1990 AA Group accounts for a small company made up to 31 December 1989
14 Sep 1990 363 Return made up to 29/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/90; full list of members
24 May 1990 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Mar 1990 287 Registered office changed on 27/03/90 from: 14/16 great portland street london W1N 5AB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/03/90 from: 14/16 great portland street london W1N 5AB
22 Jan 1990 CERTNM Company name changed rettig LIMITED\certificate issued on 23/01/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed rettig LIMITED\certificate issued on 23/01/90
03 Nov 1989 88(2)R Ad 04/10/89--------- £ si 990000@1=990000 £ ic 9100/999100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/10/89--------- £ si 990000@1=990000 £ ic 9100/999100
03 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions