RETROSTRUCTURE LTD

Company Documents

DateDescription
13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/07/1815 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM STANFORD GATE C/O SRC, 2ND FLOOR SOUTH ROAD BRIGHTON BN1 6SB UNITED KINGDOM

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM KINGSWAY HOUSE 134-140 CHURCH ROAD HOVE BN3 2DL UNITED KINGDOM

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25/01/1825 January 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM GROUND FLOOR 69 WESTBOURNE STREET HOVE EAST SUSSEX BN3 5PF

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/08/156 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1415 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/08/139 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPH MARSHALL / 12/03/2013

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 3 TYRELLS WAY GREAT BADDOW CHELMSFORD CM2 7DP UNITED KINGDOM

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26/07/1226 July 2012 COMPANY NAME CHANGED SUSTAINABLE RETROFIT SOLUTIONS LTD CERTIFICATE ISSUED ON 26/07/12

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16/07/1216 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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07/06/127 June 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM MARSHALL

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27/01/1227 January 2012 CURREXT FROM 31/07/2012 TO 31/12/2012

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19/12/1119 December 2011 SECRETARY APPOINTED MR WILLIAM MARSHALL

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15/07/1115 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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