Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
TM02 |
Termination of appointment of Andre Sincennes as a secretary on 12 November 2024
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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Sep 2024 |
TM01 |
Termination of appointment of Andre Sincennes as a director on 13 September 2024
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17 Sep 2024 |
PSC07 |
Cessation of André Sincennes as a person with significant control on 13 September 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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07 Jun 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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26 Mar 2024 |
CERTNM |
Company name changed rheatech LIMITED\certificate issued on 26/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-13
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Alastair Pidgeon on 28 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Alastair Pidgeon as a director on 9 February 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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13 Jul 2023 |
AD01 |
Registered office address changed from G.21-25, Building R71 Rutherford Appleton Laboratory Harwell Oxford Didcot Oxfordshire OX11 0QX United Kingdom to Unit 3.04, Newark Works 2 Foundry Way South Quays Bath BA2 3DZ on 13 July 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Peter Anthony Dubock as a director on 29 March 2023
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22 Feb 2023 |
PSC01 |
Notification of André Sincennes as a person with significant control on 6 April 2016
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22 Feb 2023 |
PSC07 |
Cessation of Nicola Jane Mann as a person with significant control on 6 April 2016
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22 Feb 2023 |
CH01 |
Director's details changed for Andre Sincennes on 17 February 2023
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22 Feb 2023 |
CH03 |
Secretary's details changed for Andre Sincennes on 17 February 2023
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2022 |
TM01 |
Termination of appointment of John Alan Robert Bone as a director on 30 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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29 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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29 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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29 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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