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RONTEC GROUP LIMITED

Company number 10536151

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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 Oct 2019	TM01	Termination of appointment of Richard Jonathan Benson as a director on 11 October 2019	View PDF Termination of appointment of Richard Jonathan Benson as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CH01	Director's details changed for Ms Lisa Debra Althasen on 10 September 2019	View PDF Director's details changed for Ms Lisa Debra Althasen on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
18 Jan 2019	CH01	Director's details changed for Mr Ian Samuel George Pogue on 18 January 2019	View PDF Director's details changed for Mr Ian Samuel George Pogue on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	PSC05	Change of details for Rontec Group Limited as a person with significant control on 7 July 2017	View PDF Change of details for Rontec Group Limited as a person with significant control on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
23 Mar 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2017	AP01	Appointment of Alan Irving Goldman as a director on 3 October 2017	View PDF Appointment of Alan Irving Goldman as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP01	Appointment of Richard Jonathan Benson as a director on 3 October 2017	View PDF Appointment of Richard Jonathan Benson as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP01	Appointment of Gerald Maurice Ronson as a director on 3 October 2017 ANNOTATION Second Filing a second filed AP01 was registered on 26.07.2021.	View PDF Appointment of Gerald Maurice Ronson as a director on 3 October 2017 ANNOTATION Second Filing a second filed AP01 was registered on 26.07.2021. - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP01	Appointment of Lisa Debra Althasen as a director on 3 October 2017	View PDF Appointment of Lisa Debra Althasen as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AP01	Appointment of Giles Nicholas Taylor as a director on 3 October 2017	View PDF Appointment of Giles Nicholas Taylor as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-27 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-22 GBP 1	View PDF Incorporation Statement of capital on 2016-12-22 GBP 1 - link opens in a new window - 23 pages (23 pages)

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