RETEC INTERFACE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB ENGLAND |
| 27/09/1327 September 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/02/1316 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 30/10/1230 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEATON |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/10/1120 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL TITTENSOR |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/11/108 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5BE |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLIS |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR GRAEME ROBERT DERBY |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/11/095 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLE / 08/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN TITTENSOR / 08/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN ELLIS / 08/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SEAN HEATON / 08/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD HARVEY MCKAY / 08/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD PAYNE / 08/10/2009 |
| 29/01/0929 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/01/0929 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/01/0929 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/11/084 November 2008 | DIRECTOR RESIGNED NICHOLAS HUGHES |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: THE CELLARS WORKS ROAD LETCHWORTH HERTS SG6 1FR |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | RETURN MADE UP TO 08/10/06; CHANGE OF MEMBERS |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: THE CELLARS OLD LETCHWORTH GARDEN CITY PRESS ESTATE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1QX |
| 06/10/066 October 2006 | DISAPP PRE-EMPT RIGHTS 27/01/06 AUTH ALLOT OF SECURITY 27/01/06 � NC 2000/3000 27/01/06 |
| 06/10/066 October 2006 | NC INC ALREADY ADJUSTED 27/01/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: CAMPUS FIVE LETCHWORTH BUSINESS PARK LETCHWORTH HERTFORDSHIRE SG6 2JF |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | AUDITOR'S RESIGNATION |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/12/051 December 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | COMPANY NAME CHANGED RETEC (EUROPE) LIMITED CERTIFICATE ISSUED ON 01/11/04; RESOLUTION PASSED ON 21/10/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | NC INC ALREADY ADJUSTED 19/08/04 |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/09/043 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/043 September 2004 | � NC 1000/2000 23/08/0 |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 08/10/03; NO CHANGE OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0122 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS; AMEND |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0123 February 2001 | ADOPT MEM AND ARTS 30/01/01 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: G OFFICE CHANGED 24/11/00 UNIT 2 BIRDS HILL LETCHWORTH HERTFORDSHIRE SG6 1PH |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: G OFFICE CHANGED 12/10/99 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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