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RONTEC LTD

Company number 07876063

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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)
05 Mar 2019 AA Accounts for a small company made up to 30 September 2018
18 Jan 2019 CH01 Director's details changed for Mr Ian Samuel George Pogue on 18 January 2019
28 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
16 Mar 2018 AA Accounts for a small company made up to 30 September 2017
12 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
12 May 2017 AA Full accounts made up to 30 September 2016
12 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
04 Nov 2016 AP01 Appointment of Richard Jonathan Benson as a director on 1 November 2016
03 Nov 2016 AP01 Appointment of Giles Nicholas Taylor as a director on 1 November 2016
03 Nov 2016 TM01 Termination of appointment of William James Ahearn as a director on 1 November 2016
01 Apr 2016 AA Full accounts made up to 30 September 2015
24 Dec 2015 CH01 Director's details changed for Mr Ian Samuel George Pogue on 7 December 2015
23 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
11 Mar 2015 CH01 Director's details changed for Mr William James Ahearn on 6 March 2015
02 Mar 2015 AA Full accounts made up to 30 September 2014
08 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
04 Jan 2014 AA Full accounts made up to 30 September 2013
11 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
06 Mar 2013 AA Full accounts made up to 30 September 2012
10 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
10 Oct 2012 AP01 Appointment of Mr Ian Samuel George Pogue as a director
10 Oct 2012 AP01 Appointment of William Ahearn as a director
10 Oct 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
10 Oct 2012 AD01 Registered office address changed from , 54 Clarendon Road, Watford, Hertfordshire, WD17 1DU, United Kingdom on 10 October 2012
28 Sep 2012 AP01 Appointment of Gerald Maurice Ronson as a director