Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RESINTEK SERVICES LIMITED

Company number 02843713

Follow this company File for this company
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)
08 May 2015 TM01 Termination of appointment of Gary Alan Peak as a director on 6 May 2015
08 May 2015 AD01 Registered office address changed from Unit 1 Sheddingdean Business Park Marchants Way Burgess Hill West Sussex RH15 8QY to Unit 11 Finway Court Whippendell Road Watford Hertfordshire WD18 7EN on 8 May 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 200
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 CH01 Director's details changed for Mr Gary Alan Peak on 5 August 2013
05 Aug 2013 CH01 Director's details changed for Ian Grant Machen on 5 August 2013
05 Aug 2013 CH03 Secretary's details changed for Adele Marie Peak on 5 August 2013
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
09 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2009 363a Return made up to 05/08/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Aug 2008 363a Return made up to 05/08/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Aug 2007 363s Return made up to 05/08/07; full list of members
03 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to issue cap 12/04/07
03 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Aug 2006 363s Return made up to 05/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed