RANTECH LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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08/11/248 November 2024 Confirmation statement made on 2024-11-03 with no updates

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03/09/243 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-03 with no updates

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05/09/235 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-03 with no updates

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17/07/2017 July 2020 31/12/19 TOTAL EXEMPTION FULL

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09/11/199 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/12/151 December 2015 Annual return made up to 3 November 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/11/1421 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/04/1414 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY NELSON / 01/04/2014

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY NELSON / 01/04/2014

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CATHERINE NELSON / 01/04/2014

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30/11/1330 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/12/123 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/11/1128 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/12/106 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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20/12/0920 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY NELSON / 20/12/2009

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20/12/0920 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE NELSON / 20/12/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/11/0828 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/08/073 August 2007 REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 32 HEREFORD ROAD LONDON W5 4SE

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01/12/061 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/11/0515 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/12/043 December 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/11/0321 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/11/028 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/12/013 December 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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11/11/9911 November 1999 NEW DIRECTOR APPOINTED

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11/11/9911 November 1999 REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 24 CAIRN PARK LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8JS

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11/11/9911 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/9911 November 1999 SECRETARY RESIGNED

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11/11/9911 November 1999 DIRECTOR RESIGNED

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03/11/993 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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