REGTEK SOLUTIONS UK LTD.

Company number 05295685

Date	Type	Description	View / Download
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Feb 2013	AD01	Registered office address changed from C/O Cannon Street Business Centre Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom on 11 February 2013	(1 page)
10 Jan 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
10 Jan 2013	AP01	Appointment of Mr John Duncan as a director	(2 pages)
11 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(7 pages)
10 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Dec 2012	TM01	Termination of appointment of Altin Papa as a director	(1 page)
10 Dec 2012	CH01	Director's details changed for Mr Brian Gerard Lynch on 10 November 2012	(2 pages)
10 Dec 2012	AD02	Register inspection address has been changed	(1 page)
10 Dec 2012	TM01	Termination of appointment of Altin Papa as a director	(1 page)
20 Jun 2012	CH01	Director's details changed for Mr Brian Lynch on 20 June 2012	(2 pages)
20 Jun 2012	CH01	Director's details changed for Mr Brian Lynch on 20 June 2012	(2 pages)
20 Jun 2012	TM02	Termination of appointment of Vassil Avramov as a secretary	(1 page)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
22 Mar 2012	AD01	Registered office address changed from 10 Clintons Green Bracknell Berkshire RG42 1YL England on 22 March 2012	(1 page)
20 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(7 pages)
05 Dec 2011	AP03	Appointment of Mrs Kathryn Gamila Black as a secretary	(1 page)
18 Nov 2011	AP01	Appointment of Mr Brian Lynch as a director	(2 pages)
04 Oct 2011	AD01	Registered office address changed from 75 Hampstead House 176 Finchley Road, London NW3 6BT on 4 October 2011	(1 page)
18 Jul 2011	AA	Total exemption full accounts made up to 31 July 2010	(10 pages)
16 Mar 2011	CH01	Director's details changed for Altin Papa on 15 March 2011	(2 pages)
30 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Total exemption full accounts made up to 31 July 2009	(10 pages)
24 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
24 Dec 2009	CH01	Director's details changed for Vassil Avramov on 23 December 2009	(2 pages)