About

Registered Number: 07008048
Date of Incorporation: 03/09/2009 (11 years and 10 months ago)
Company Status: Active
Registered Address: The Die Pat Centre, Broad March, Daventry, Northamptonshire, NN11 4HE,

 

Residual Barrier Technology Ltd was founded on 03 September 2009 and has its registered office in Daventry in Northamptonshire. Swan, Nicholas Alistair, Schwarz, Ulrich Wilhelm, Dr are the current directors of the business. We do not know the number of employees at Residual Barrier Technology Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWAN, Nicholas Alistair 23 February 2017 - 1
SCHWARZ, Ulrich Wilhelm, Dr 27 September 2013 03 July 2018 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 25 March 2020
SH01 - Return of Allotment of shares 13 March 2020
CS01 - N/A 04 October 2019
SH01 - Return of Allotment of shares 04 July 2019
SH01 - Return of Allotment of shares 11 June 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 12 September 2018
TM01 - Termination of appointment of director 05 July 2018
RP04SH01 - N/A 23 May 2018
AA - Annual Accounts 01 March 2018
SH01 - Return of Allotment of shares 20 February 2018
AP01 - Appointment of director 20 February 2018
CS01 - N/A 28 September 2017
PSC07 - N/A 28 September 2017
AA - Annual Accounts 30 March 2017
AP01 - Appointment of director 16 March 2017
SH01 - Return of Allotment of shares 03 February 2017
CS01 - N/A 23 September 2016
SH01 - Return of Allotment of shares 18 August 2016
SH01 - Return of Allotment of shares 18 August 2016
RESOLUTIONS - N/A 16 August 2016
MA - Memorandum and Articles 16 August 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
RESOLUTIONS - N/A 27 May 2016
AD01 - Change of registered office address 23 May 2016
RP04 - N/A 30 March 2016
RP04 - N/A 29 March 2016
RP04 - N/A 29 March 2016
RP04 - N/A 29 March 2016
SH01 - Return of Allotment of shares 21 March 2016
RESOLUTIONS - N/A 16 March 2016
RESOLUTIONS - N/A 16 March 2016
RESOLUTIONS - N/A 16 March 2016
SH01 - Return of Allotment of shares 16 March 2016
SH01 - Return of Allotment of shares 16 March 2016
SH01 - Return of Allotment of shares 16 March 2016
RP04 - N/A 10 March 2016
RP04 - N/A 10 March 2016
RESOLUTIONS - N/A 10 March 2016
RP04 - N/A 08 March 2016
RP04 - N/A 08 March 2016
RP04 - N/A 08 March 2016
RP04 - N/A 08 March 2016
RP04 - N/A 08 March 2016
MR01 - N/A 09 February 2016
SH01 - Return of Allotment of shares 20 October 2015
SH01 - Return of Allotment of shares 20 October 2015
RESOLUTIONS - N/A 20 October 2015
RESOLUTIONS - N/A 20 October 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 30 September 2015
AA01 - Change of accounting reference date 29 September 2015
AA - Annual Accounts 23 September 2015
CH01 - Change of particulars for director 07 September 2015
CH01 - Change of particulars for director 07 September 2015
CH01 - Change of particulars for director 04 September 2015
CH01 - Change of particulars for director 04 September 2015
RP04 - N/A 28 August 2015
AP01 - Appointment of director 04 August 2015
SH01 - Return of Allotment of shares 30 June 2015
SH01 - Return of Allotment of shares 30 June 2015
SH01 - Return of Allotment of shares 30 June 2015
AA01 - Change of accounting reference date 26 June 2015
TM01 - Termination of appointment of director 16 December 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 30 June 2014
AP01 - Appointment of director 01 October 2013
AR01 - Annual Return 27 September 2013
TM01 - Termination of appointment of director 15 July 2013
AA - Annual Accounts 28 June 2013
AD01 - Change of registered office address 25 April 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 29 September 2010
MG01 - Particulars of a mortgage or charge 06 July 2010
TM01 - Termination of appointment of director 16 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2009
287 - Change in situation or address of Registered Office 23 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
NEWINC - New incorporation documents 03 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2016 Fully Satisfied

N/A

Debenture 01 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.