RE-TEK (UK) LIMITED

Company number 03209888

Date	Type	Description	View / Download
25 Sep 2018	SH03	Purchase of own shares.	(3 pages)
06 Sep 2018	AP01	Appointment of Mr Gordon Lowrie as a director on 6 September 2018	(2 pages)
06 Sep 2018	TM02	Termination of appointment of Mark Toma as a secretary on 6 September 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Evelyn Anne Bennet Toma as a director on 23 August 2018	(1 page)
04 Sep 2018	PSC07	Cessation of Evelyn Anne Bennet Toma as a person with significant control on 23 August 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
13 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
07 Sep 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 1st Floor, Templeback 10 Temple Back Bristol BS1 6FL on 7 September 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages)
15 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(6 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(6 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
16 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(6 pages)
13 May 2014	SH08	Change of share class name or designation	(2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassified shares 07/05/2014	(33 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(6 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
13 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
13 Jun 2012	CH01	Director's details changed for Kevin Riordan Culligan on 11 June 2011	(2 pages)
13 Jun 2012	CH03	Secretary's details changed for Mark Toma on 11 June 2011	(1 page)
03 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
15 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(7 pages)