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RETLAN MANUFACTURING LTD

Company number NI034211

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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 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016 AP01 Appointment of Mr Charles William Mudd as a director on 24 August 2016
11 Jul 2016 SH08 Change of share class name or designation
05 Jul 2016 AP01 Appointment of Mr Wolfgang Schuster as a director on 24 June 2016
05 Jul 2016 AP01 Appointment of Ms Ren Tan as a director on 24 June 2016
04 Jul 2016 AP01 Appointment of Jian Feng Ye as a director on 24 June 2016
04 Jul 2016 AP01 Appointment of Mr Guiping Li as a director on 24 June 2016
04 Jul 2016 AP01 Appointment of Mr Guanghui Yang as a director on 24 June 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2016 TM01 Termination of appointment of Christopher Mccauley as a director on 24 June 2016
27 Jun 2016 TM01 Termination of appointment of John Joseph Donnelly as a director on 24 June 2016
27 Jun 2016 TM01 Termination of appointment of Darren Donnelly as a director on 24 June 2016
27 Jun 2016 TM02 Termination of appointment of Darren Donnelly as a secretary on 24 June 2016
27 Jun 2016 TM01 Termination of appointment of Joanne Donnelly as a director on 24 June 2016
22 Jun 2016 MR04 Satisfaction of charge 1 in full
22 Jun 2016 MR04 Satisfaction of charge 2 in full
19 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 692,041
17 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 692,041
16 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
07 Nov 2014 MR04 Satisfaction of charge 3 in full
20 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 692,041