RETRIEVAL TECHNOLOGIES LTD.

Company number 03636068

Date	Type	Description	View / Download
22 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(17 pages)
28 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
13 Feb 2018	AD01	Registered office address changed from Unit 3a Technology House Coped Hall Business Park Wootton Bassett, Swindon Wiltshire SN4 8DP to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 13 February 2018	(1 page)
22 Dec 2017	MR01	Registration of charge 036360680004, created on 8 December 2017	(65 pages)
05 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
05 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(44 pages)
05 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
05 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
29 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
01 Mar 2017	CH03	Secretary's details changed for Jane Tyler on 28 February 2017	(1 page)
11 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
11 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(43 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
20 Apr 2016	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
11 Apr 2016	MR01	Registration of charge 036360680003, created on 7 April 2016	(25 pages)
31 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(43 pages)
31 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
31 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
11 Mar 2016	MA	Memorandum and Articles of Association	(10 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 26/02/2016	(3 pages)
29 Feb 2016	MR01	Registration of charge 036360680002, created on 26 February 2016	(60 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)