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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)
28 Feb 2017 AD01 Registered office address changed from Unit 1 Hamiltonsbawn Industrial Estate Armagh BT60 1HW to 259 Battleford Road Benburb BT71 7NP on 28 February 2017
11 Jan 2017 MR01 Registration of charge NI0732640007, created on 6 January 2017
28 Nov 2016 MR01 Registration of charge NI0732640006, created on 22 November 2016
20 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

Statement of capital on 2015-11-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 annual return made up to 31/08/2015 was registered on 12/11/2015.
06 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 August 2014
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jan 2015 MR01 Registration of charge NI0732640005, created on 29 December 2014
19 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100

Statement of capital on 2015-08-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 annual return made up to 31/08/2014 was registered on 06/08/2015.
19 Jun 2014 MR04 Satisfaction of charge 1 in full
19 Jun 2014 MR04 Satisfaction of charge 3 in full
19 Jun 2014 MR04 Satisfaction of charge 2 in full
17 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2013
25 Mar 2014 MR01 Registration of charge 0732640004
25 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
  • ANNOTATION A second filed AR01 annual return made up to 24/08/2013 was registered on 30/04/2014.
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 100
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 88
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders