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R-TEK MANUFACTURING LTD

Company number NI073264

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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)
08 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 31 August 2023
27 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with updates
  • ANNOTATION Clarification a second filed CSO1 shareholder details and statement of capital was filed on 08/12/2023.
10 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 31 August 2019
19 Jul 2023 AP01 Appointment of Mr Edouard Phelippeau as a director on 3 July 2023
19 Jul 2023 AP01 Appointment of Mr Pierre Convers as a director on 3 July 2023
19 Jul 2023 AP01 Appointment of Mr Frédéric Piquand as a director on 3 July 2023
19 Jul 2023 AP01 Appointment of Mr Bertrand Chammas as a director on 3 July 2023
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 25,100
11 Jul 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
10 Jul 2023 PSC07 Cessation of Stephen Jennett as a person with significant control on 3 July 2023
10 Jul 2023 PSC02 Notification of Greenbank Holdings Ltd as a person with significant control on 3 July 2023
01 Jun 2023 AA Full accounts made up to 31 October 2022
05 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
29 Jul 2022 AA Full accounts made up to 31 October 2021
07 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
31 Aug 2021 AA Full accounts made up to 31 October 2020
29 Oct 2020 AA Full accounts made up to 31 October 2019
02 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
04 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered 10/10/2023
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
17 May 2018 MR04 Satisfaction of charge NI0732640005 in full
08 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
21 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016