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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)
24 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
04 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
26 Jul 2012 MEM/ARTS Memorandum and Articles of Association
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2012 AP01 Appointment of Joanne Donnelly as a director
04 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
16 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mr Christopher Mccauley on 6 June 2011
03 Jun 2011 AP01 Appointment of Mr Christopher Mccauley as a director
01 Apr 2011 TM01 Termination of appointment of Don Campbell as a director
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 692,041
31 Mar 2011 SH08 Change of share class name or designation
31 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Donald Martin Campbell on 14 May 2010
18 May 2010 CH03 Secretary's details changed for Darren Donnelly on 14 May 2010
18 May 2010 CH01 Director's details changed for Enda James Cushnahan on 14 May 2010
18 May 2010 CH01 Director's details changed for Darren Donnelly on 14 May 2010
18 May 2010 CH01 Director's details changed for John Donnelly on 14 May 2010
18 May 2010 CH01 Director's details changed for Mark Francis Cuskeran on 14 May 2010