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RE-TEC LTD

Company number 08285049

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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)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 17 August 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	CH01	Director's details changed for Kate Sohanna Ropez on 8 November 2014	View PDF Director's details changed for Kate Sohanna Ropez on 8 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 March 2015	View PDF Previous accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AP01	Appointment of Kate Sohanna Ropez as a director on 8 November 2014	View PDF Appointment of Kate Sohanna Ropez as a director on 8 November 2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	CERTNM	Company name changed glaschem LIMITED\certificate issued on 28/10/14 CONNOT ‐ Change of name notice	View PDF Company name changed glaschem LIMITED\certificate issued on 28/10/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-10-10 - link opens in a new window - 1 page (1 page)
12 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
03 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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