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3R TECH LIMITED

Company number 07969986

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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)
13 Aug 2019 TM01 Termination of appointment of Naveen Suri as a director on 2 August 2019
13 Aug 2019 AP01 Appointment of Mark Chapman as a director on 2 August 2019
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 300
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 300
06 Feb 2015 CH01 Director's details changed for Mr Naveen Suri on 2 February 2015
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 SH08 Change of share class name or designation
20 Aug 2014 AP01 Appointment of Mr Naveen Suri as a director on 1 July 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 300
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 SH10 Particulars of variation of rights attached to shares
23 Apr 2013 SH08 Change of share class name or designation
23 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
20 Mar 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
29 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted