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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 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
25 May 2011 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 1
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 October 2010
08 Nov 2010 AP01 Appointment of Mr Stephen Jennett as a director
08 Nov 2010 TM01 Termination of appointment of Nathan Ferman as a director
05 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Nathan Wilbur Ferman on 22 July 2010
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2009 AD01 Registered office address changed from 50 Sedge Industrial Estate Portadown County Armagh BT63 5QA on 29 November 2009
05 Nov 2009 AP03 Appointment of Stephen Jennett as a secretary
04 Sep 2009 295(NI) Change in sit reg add
04 Sep 2009 296(NI) Change of dirs/sec
04 Sep 2009 296(NI) Change of dirs/sec
28 Aug 2009 UDM+A(NI) Updated mem and arts
27 Aug 2009 CERTC(NI) Cert change
27 Aug 2009 CNRES(NI) Resolution to change name
25 Aug 2009 UDM+A(NI) Updated mem and arts
24 Aug 2009 CNRES(NI) Resolution to change name
24 Aug 2009 CERTC(NI) Cert change
22 Jul 2009 NEWINC Incorporation