RESOURCE TECHNIQUES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 22/06/1922 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017085730002 |
| 03/06/193 June 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 1 |
| 03/06/193 June 2019 | SOLVENCY STATEMENT DATED 03/06/19 |
| 03/06/193 June 2019 | STATEMENT BY DIRECTORS |
| 03/06/193 June 2019 | REDUCE ISSUED CAPITAL 03/06/2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 24/09/1824 September 2018 | PREVSHO FROM 10/05/2019 TO 31/05/2018 |
| 21/09/1821 September 2018 | 10/05/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REAPIT LIMITED |
| 25/07/1825 July 2018 | CESSATION OF NIGEL TRICKEY AS A PSC |
| 25/07/1825 July 2018 | CESSATION OF IAN PENMAN AS A PSC |
| 21/07/1821 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017085730002 |
| 14/07/1814 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017085730001 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | ADOPT ARTICLES 14/05/2018 |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PENMAN |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRICKEY |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, SECRETARY IAN PENMAN |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR JEFFREY JACKSON WYLIE |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR GARY PETER BARKER |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM THE WHITE HOUSE LODGE ROAD LONDON NW4 4DD |
| 11/05/1811 May 2018 | PREVSHO FROM 30/06/2018 TO 10/05/2018 |
| 10/05/1810 May 2018 | Annual accounts for year ending 10 May 2018 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 02/08/172 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/10/1519 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/10/1420 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017085730001 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/10/1215 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/11/1024 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PENMAN / 14/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TRICKEY / 14/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 20/12/0720 December 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/12/949 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/03/9412 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9412 March 1994 | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: BANK HOUSE 37 HIGH STREET BUSHEY HERTS WD2 1BQ |
| 24/02/9224 February 1992 | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 05/11/905 November 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | WD 24/06/88 AD 29/06/88--------- £ SI 6000@1=6000 £ IC 5000/11000 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8719 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 22/03/8322 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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