RONTEC LTD filing history - Find and update company information

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RONTEC LTD

Company number 07876063

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CH01	Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024	View PDF Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Giles Nicholas Taylor on 12 March 2024	View PDF Director's details changed for Giles Nicholas Taylor on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
09 Jan 2024	TM01	Termination of appointment of Ian Samuel George Pogue as a director on 31 December 2023	View PDF Termination of appointment of Ian Samuel George Pogue as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
14 Feb 2023	CH01	Director's details changed for Giles Nicholas Taylor on 10 February 2023	View PDF Director's details changed for Giles Nicholas Taylor on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mr Ian Samuel George Pogue on 10 February 2023	View PDF Director's details changed for Mr Ian Samuel George Pogue on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mrs Tracy Anne Moloney on 10 February 2023	View PDF Director's details changed for Mrs Tracy Anne Moloney on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CH01	Director's details changed for Mr Thomas Edward Cookson on 10 February 2023	View PDF Director's details changed for Mr Thomas Edward Cookson on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
13 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
10 Mar 2020	AP01	Appointment of Alan Irving Goldman as a director on 25 February 2020	View PDF Appointment of Alan Irving Goldman as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CH01	Director's details changed for Giles Nicholas Taylor on 26 November 2019	View PDF Director's details changed for Giles Nicholas Taylor on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AP01	Appointment of Mrs Tracy Anne Moloney as a director on 8 October 2019	View PDF Appointment of Mrs Tracy Anne Moloney as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AP01	Appointment of Mr Thomas Edward Cookson as a director on 8 October 2019	View PDF Appointment of Mr Thomas Edward Cookson as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	PSC05	Change of details for Rontec Investments Llp as a person with significant control on 6 April 2016	View PDF Change of details for Rontec Investments Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CH01	Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019	View PDF Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	TM01	Termination of appointment of Richard Jonathan Benson as a director on 11 October 2019	View PDF Termination of appointment of Richard Jonathan Benson as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)

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