RESTEK-UK (EOT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-07-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 18/08/2418 August 2024 | Withdrawal of a person with significant control statement on 2024-08-18 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/07/2418 July 2024 | Director's details changed for Timothy William Knight on 2024-07-18 |
| 09/07/249 July 2024 | Second filing for the notification of Abbie-Mae Ulyatt as a person with significant control |
| 09/07/249 July 2024 | Second filing for the notification of Alan Perry as a person with significant control |
| 09/07/249 July 2024 | Second filing for the notification of Timothy William Knight as a person with significant control |
| 27/06/2427 June 2024 | Memorandum and Articles of Association |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Registration of charge 130875610001, created on 2024-06-24 |
| 21/06/2421 June 2024 | Termination of appointment of Alan Perry as a secretary on 2024-04-01 |
| 21/06/2421 June 2024 | Appointment of Miss Abbie-Mae Ulyatt as a director on 2024-04-01 |
| 21/06/2421 June 2024 | Appointment of Mr Alan Perry as a director on 2022-12-22 |
| 21/06/2421 June 2024 | Notification of Timothy William Knight as a person with significant control on 2023-06-01 |
| 21/06/2421 June 2024 | Cessation of Timothy William Knight as a person with significant control on 2021-01-28 |
| 20/06/2420 June 2024 | Notification of Alan Perry as a person with significant control on 2024-06-19 |
| 19/06/2419 June 2024 | Appointment of Ms Melissa Jade Hall as a director on 2024-06-19 |
| 19/06/2419 June 2024 | Notification of Abbie-Mae Ulyatt as a person with significant control on 2024-06-19 |
| 14/05/2414 May 2024 | Appointment of Miss Abbie-Mae Ulyatt as a secretary on 2024-04-01 |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-07-31 |
| 16/02/2416 February 2024 | Cessation of Keith Smalley as a person with significant control on 2024-02-16 |
| 16/02/2416 February 2024 | Termination of appointment of Keith Smalley as a director on 2024-02-16 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-07-31 |
| 22/12/2222 December 2022 | Appointment of Mr Alan Perry as a secretary on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Renee Burt as a secretary on 2022-12-22 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/05/2119 May 2021 | CURRSHO FROM 31/12/2021 TO 31/07/2021 |
| 17/12/2017 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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