RET CONSULTING LTD

Company number 09240982

Date	Type	Description	View / Download
08 Mar 2018	TM01	Termination of appointment of Iwona Magdalena Hypsior-Bak as a director on 1 July 2017	(1 page)
15 Nov 2017	AD01	Registered office address changed from Houldsworth Mill Houldsworth Street Suite 416 Stockport SK5 6DA England to 36 Walter Street Rotherham S60 1LL on 15 November 2017	(1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
17 May 2017	AD01	Registered office address changed from Suite 443 Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA England to Houldsworth Mill Houldsworth Street Suite 416 Stockport SK5 6DA on 17 May 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Jakub Sawczuk as a director on 1 October 2016	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(4 pages)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
15 Sep 2016	AP01	Appointment of Mr Jakub Sawczuk as a director on 2 September 2016	(2 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	(3 pages)
14 Jan 2016	AD01	Registered office address changed from 5 Walter Street Rotherham South Yorkshire S60 1LL England to Suite 443 Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA on 14 January 2016	(1 page)
13 Aug 2015	AD01	Registered office address changed from Unit 4E Enterprise Court Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England to 5 Walter Street Rotherham South Yorkshire S60 1LL on 13 August 2015	(1 page)
15 Apr 2015	AD01	Registered office address changed from Unit 26 Moorgate Crofts South Grove Rotherham South Yorkshire S60 2DH to Unit 4E Enterprise Court Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB on 15 April 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(3 pages)
01 Dec 2014	AP01	Appointment of Mr Arkadiusz Krzysztof Bak as a director on 1 December 2014	(2 pages)
01 Oct 2014	AD01	Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England to Unit 26 Moorgate Crofts South Grove Rotherham South Yorkshire S60 2DH on 1 October 2014	(1 page)
30 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-30 GBP 100	(7 pages)

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