REACTEC LIMITED filing history - Find and update company information

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REACTEC LIMITED

Company number SC221428

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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)
16 May 2014	AP01	Appointment of Jacqueline Mclaughlin as a director	View PDF Appointment of Jacqueline Mclaughlin as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AP01	Appointment of Mr Roger Brian Adcock as a director	View PDF Appointment of Mr Roger Brian Adcock as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 25,738.17	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 25,738.17 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
11 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	TM01	Termination of appointment of James O'hagan as a director	View PDF Termination of appointment of James O'hagan as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	View PDF Annual return made up to 20 July 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
23 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Mar 2013	AD01	Registered office address changed from , 5 Leamington Terrace, Edinburgh, EH10 4JW on 12 March 2013	View PDF Registered office address changed from , 5 Leamington Terrace, Edinburgh, EH10 4JW on 12 March 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AP01	Appointment of Mr Michael David Rutterford as a director	View PDF Appointment of Mr Michael David Rutterford as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	TM01	Termination of appointment of Charles Sweeney as a director	View PDF Termination of appointment of Charles Sweeney as a director - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
17 Aug 2012	CH01	Director's details changed for Mr James O'hagan on 21 June 2012	View PDF Director's details changed for Mr James O'hagan on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CH03	Secretary's details changed for Eleanor Claire Barnard on 31 May 2012	View PDF Secretary's details changed for Eleanor Claire Barnard on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
27 Oct 2011	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
02 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 658.38	View PDF Statement of capital following an allotment of shares on 11 May 2011 GBP 658.38 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AP01	Appointment of Mr James O'hagan as a director	View PDF Appointment of Mr James O'hagan as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AP01	Appointment of Andy Mcgoff as a director	View PDF Appointment of Andy Mcgoff as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 656.95	View PDF Statement of capital following an allotment of shares on 12 August 2010 GBP 656.95 - link opens in a new window - 5 pages (5 pages)

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