Rakem Ltd was founded on 24 September 1996. This company employs 11-20 people. There are 4 directors listed as Nally, Edward, Rafferty, Francis Joseph, Watson, Andrew Lindsay, Worthington, Anthony for the organisation. The company is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAFFERTY, Francis Joseph | 24 September 1996 | 31 March 2009 | 1 |
WATSON, Andrew Lindsay | 03 March 2010 | 23 September 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 September 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 30 August 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 31 August 2018 | |
TM01 - Termination of appointment of director | 06 March 2018 | |
AD01 - Change of registered office address | 06 March 2018 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 30 August 2017 | |
SH06 - Notice of cancellation of shares | 15 December 2016 | |
SH03 - Return of purchase of own shares | 15 December 2016 | |
CS01 - N/A | 21 October 2016 | |
CS01 - N/A | 06 October 2016 | |
CH01 - Change of particulars for director | 03 October 2016 | |
CH01 - Change of particulars for director | 03 October 2016 | |
CH01 - Change of particulars for director | 03 October 2016 | |
CH01 - Change of particulars for director | 03 October 2016 | |
AA - Annual Accounts | 27 September 2016 | |
SH01 - Return of Allotment of shares | 03 May 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 17 October 2014 | |
TM01 - Termination of appointment of director | 17 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AD01 - Change of registered office address | 12 February 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 03 October 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
SH03 - Return of purchase of own shares | 28 November 2012 | |
AR01 - Annual Return | 06 November 2012 | |
CH01 - Change of particulars for director | 05 November 2012 | |
AA - Annual Accounts | 01 October 2012 | |
MG01 - Particulars of a mortgage or charge | 31 March 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 08 November 2010 | |
CH01 - Change of particulars for director | 05 November 2010 | |
AA - Annual Accounts | 14 September 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
TM02 - Termination of appointment of secretary | 09 February 2010 | |
TM01 - Termination of appointment of director | 09 February 2010 | |
SH03 - Return of purchase of own shares | 29 January 2010 | |
RESOLUTIONS - N/A | 18 January 2010 | |
SH03 - Return of purchase of own shares | 10 November 2009 | |
AR01 - Annual Return | 02 November 2009 | |
AA - Annual Accounts | 30 October 2009 | |
RESOLUTIONS - N/A | 28 September 2009 | |
RESOLUTIONS - N/A | 28 September 2009 | |
395 - Particulars of a mortgage or charge | 21 March 2009 | |
AA - Annual Accounts | 30 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2008 | |
363a - Annual Return | 25 September 2008 | |
363s - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
363s - Annual Return | 03 November 2006 | |
AA - Annual Accounts | 31 October 2006 | |
AA - Annual Accounts | 31 October 2005 | |
363s - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 10 October 2003 | |
288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 27 September 2002 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 21 September 2001 | |
363s - Annual Return | 31 October 2000 | |
AA - Annual Accounts | 18 July 2000 | |
363s - Annual Return | 15 September 1999 | |
AA - Annual Accounts | 18 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1999 | |
363s - Annual Return | 29 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1998 | |
RESOLUTIONS - N/A | 12 August 1998 | |
RESOLUTIONS - N/A | 12 August 1998 | |
RESOLUTIONS - N/A | 12 August 1998 | |
123 - Notice of increase in nominal capital | 12 August 1998 | |
AA - Annual Accounts | 21 July 1998 | |
363s - Annual Return | 29 September 1997 | |
395 - Particulars of a mortgage or charge | 22 May 1997 | |
225 - Change of Accounting Reference Date | 25 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1997 | |
288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
NEWINC - New incorporation documents | 24 September 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 24 December 2012 | Outstanding |
N/A |
All assets debenture | 28 March 2012 | Outstanding |
N/A |
All assets debenture | 18 March 2009 | Fully Satisfied |
N/A |
Debenture deed | 16 May 1997 | Fully Satisfied |
N/A |