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RETECH RECYCLING LIMITED

Company number 04297313

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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)
16 Aug 2013 MR01 Registration of charge 042973130003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
15 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
01 Nov 2009 CH01 Director's details changed for Andrew James Connors on 15 October 2009
31 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Mar 2009 88(2) Ad 30/10/08\gbp si 998@1=998\gbp ic 2/1000\
09 Mar 2009 363a Return made up to 02/10/08; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 363s Return made up to 02/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Oct 2006 363s Return made up to 02/10/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Oct 2005 363s Return made up to 02/10/05; full list of members
13 Aug 2005 395 Particulars of mortgage/charge
25 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Jun 2005 395 Particulars of mortgage/charge
12 Oct 2004 363s Return made up to 02/10/04; full list of members
23 Sep 2004 288b Director resigned