RETLAN MANUFACTURING LTD

Company number NI034211

Date	Type	Description	View / Download
16 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
19 Mar 2019	AP03	Appointment of Ms Evelyn Deng as a secretary on 19 March 2019	(2 pages)
19 Mar 2019	TM02	Termination of appointment of Fei Lu as a secretary on 19 March 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr Paul Bratton as a director on 23 January 2019	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Quan Wen as a director on 23 January 2019	(1 page)
30 Oct 2018	AP03	Appointment of Ms Fei Lu as a secretary on 24 September 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Ms Yi Mao as a director on 24 September 2018	(2 pages)
30 Oct 2018	TM02	Termination of appointment of Yi Mao as a secretary on 24 September 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Guiping Li as a director on 24 September 2018	(1 page)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
21 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
02 May 2018	TM01	Termination of appointment of Ren Tan as a director on 16 April 2018	(1 page)
02 May 2018	AP01	Appointment of Mr Peng Luo as a director on 13 April 2018	(2 pages)
21 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
04 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
21 Nov 2017	AP03	Appointment of Ms Yi Mao as a secretary on 1 October 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Xiaofu Li as a director on 1 October 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Quan Wen as a director on 1 October 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Guanghui Yang as a director on 1 October 2017	(1 page)
25 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 28/07/2017	(3 pages)
20 Jul 2017	AUD	Auditor's resignation	(1 page)
16 Jun 2017	AP01	Appointment of Mr Ling Zhang as a director on 15 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Mark Francis Cuskeran as a director on 15 June 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(6 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 1 April 2016	(36 pages)