RELOTEC LIMITED filing history - Find and update company information

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RELOTEC LIMITED

Company number 06330685

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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)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 103	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 103 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 103	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 103 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AP01	Appointment of Mr Alan Paul Smith as a director	View PDF Appointment of Mr Alan Paul Smith as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AD01	Registered office address changed from 290B Kiln Road Benfleet Essex SS7 1QT on 22 August 2011	View PDF Registered office address changed from 290B Kiln Road Benfleet Essex SS7 1QT on 22 August 2011 - link opens in a new window - 1 page (1 page)
10 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 103	View PDF Statement of capital following an allotment of shares on 1 May 2010 GBP 103 - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Preference a,bc shares non voting non eqquity 01/05/2010	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Preference a,bc shares non voting non eqquity 01/05/2010 - link opens in a new window - 1 page (1 page)
09 Mar 2011	AD01	Registered office address changed from 168 Gubbins Lane Harold Wood RM3 0DL on 9 March 2011	View PDF Registered office address changed from 168 Gubbins Lane Harold Wood RM3 0DL on 9 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	AR01	Annual return made up to 1 August 2009 with full list of shareholders	View PDF Annual return made up to 1 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2009	288b	Appointment terminated secretary lesley smith	View PDF Appointment terminated secretary lesley smith - link opens in a new window - 1 page (1 page)
12 May 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 1 page (1 page)
08 May 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 May 2009	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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