Founded in 1990, Dr Reckeweg (UK) Ltd have registered office in Bolton, it's status is listed as "Active". Chapman, Kathleen, Hart, Norma, Thalange, Sidramappa, Dr are the current directors of the business. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THALANGE, Sidramappa, Dr | N/A | 26 April 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPMAN, Kathleen | N/A | 26 April 2004 | 1 |
HART, Norma | 26 April 2004 | 01 June 2007 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 03 July 2020 | |
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 12 June 2020 | |
AA - Annual Accounts | 23 July 2019 | |
PSC05 - N/A | 02 July 2019 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 23 July 2018 | |
CS01 - N/A | 04 July 2018 | |
AD01 - Change of registered office address | 04 July 2018 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 28 June 2017 | |
PSC02 - N/A | 27 June 2017 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 11 February 2016 | |
AR01 - Annual Return | 08 July 2015 | |
AA - Annual Accounts | 23 April 2015 | |
AA - Annual Accounts | 18 July 2014 | |
AR01 - Annual Return | 10 July 2014 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 11 July 2013 | |
TM02 - Termination of appointment of secretary | 01 May 2013 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 26 July 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 30 June 2010 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 13 July 2009 | |
363a - Annual Return | 12 September 2008 | |
288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
AA - Annual Accounts | 27 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
363s - Annual Return | 18 August 2007 | |
AA - Annual Accounts | 27 July 2007 | |
AA - Annual Accounts | 06 September 2006 | |
363s - Annual Return | 23 August 2006 | |
RESOLUTIONS - N/A | 09 February 2006 | |
169 - Return by a company purchasing its own shares | 09 February 2006 | |
363s - Annual Return | 20 September 2005 | |
AA - Annual Accounts | 17 June 2005 | |
363s - Annual Return | 03 September 2004 | |
AA - Annual Accounts | 03 September 2004 | |
288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
363s - Annual Return | 29 September 2003 | |
AA - Annual Accounts | 05 August 2003 | |
AA - Annual Accounts | 20 August 2002 | |
363s - Annual Return | 07 August 2002 | |
363s - Annual Return | 25 July 2001 | |
AA - Annual Accounts | 04 June 2001 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 13 July 2000 | |
AA - Annual Accounts | 03 September 1999 | |
363s - Annual Return | 17 August 1999 | |
363s - Annual Return | 21 September 1998 | |
AA - Annual Accounts | 01 September 1998 | |
AA - Annual Accounts | 03 September 1997 | |
363s - Annual Return | 02 July 1997 | |
287 - Change in situation or address of Registered Office | 02 July 1997 | |
AA - Annual Accounts | 29 July 1996 | |
363s - Annual Return | 23 June 1996 | |
CERTNM - Change of name certificate | 24 May 1996 | |
AA - Annual Accounts | 05 September 1995 | |
363s - Annual Return | 12 July 1995 | |
395 - Particulars of a mortgage or charge | 07 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 04 September 1994 | |
363s - Annual Return | 15 July 1994 | |
287 - Change in situation or address of Registered Office | 18 March 1994 | |
288 - N/A | 06 December 1993 | |
363s - Annual Return | 11 October 1993 | |
AA - Annual Accounts | 03 September 1993 | |
AA - Annual Accounts | 30 June 1992 | |
363s - Annual Return | 29 June 1992 | |
363a - Annual Return | 09 March 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 March 1991 | |
287 - Change in situation or address of Registered Office | 07 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1991 | |
RESOLUTIONS - N/A | 19 October 1990 | |
288 - N/A | 19 October 1990 | |
CERTNM - Change of name certificate | 15 October 1990 | |
287 - Change in situation or address of Registered Office | 06 August 1990 | |
NEWINC - New incorporation documents | 21 June 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 June 1995 | Outstanding |
N/A |