RETTENMAIER UK MANUFACTURING LIMITED
Company number 06599749
- Company Overview for RETTENMAIER UK MANUFACTURING LIMITED (06599749)
- Filing history for RETTENMAIER UK MANUFACTURING LIMITED (06599749)
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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) |
|---|---|---|---|
| 21 May 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 04 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 30 Aug 2013 | TM02 | Termination of appointment of Kevin Taylor as a secretary | |
| 22 Aug 2013 | TM01 | Termination of appointment of Kevin Taylor as a director | |
| 10 Jun 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 10 Jun 2013 | AD02 | Register inspection address has been changed from Office 1 Floor 2 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom | |
| 10 Jun 2013 | AD01 | Registered office address changed from Office 1 Floor 2 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom on 10 June 2013 | |
| 04 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 30 May 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 30 May 2012 | AD01 | Registered office address changed from Office 1 Floor Gate Way 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP on 30 May 2012 | |
| 30 May 2012 | AD02 | Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE | |
| 30 May 2012 | CH01 | Director's details changed for Kevin Taylor on 1 May 2012 | |
| 19 Mar 2012 | MISC | Section 519 | |
| 09 Mar 2012 | AUD | Auditor's resignation | |
| 10 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jun 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 04 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Jun 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 11 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 11 Jun 2010 | AD02 | Register inspection address has been changed | |
| 14 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 01 Jul 2009 | 363a | Return made up to 21/05/09; full list of members | |
| 29 Apr 2009 | 287 | Registered office changed on 29/04/2009 from 12 holly grove road bramfield hertford hertfordshire SG14 2QH | |
| 12 Feb 2009 | 225 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 | |
| 21 May 2008 | NEWINC | Incorporation |