Redington Forty Two Ltd was registered on 15 June 1977, it's status at Companies House is "Active". We don't know the number of employees at the organisation. This organisation has 13 directors listed as Ritter, Michela, Ritter, Josef, Zanatta, Moira, North Atlantic Trust Company Limited, Kaplan, Lester Errol, Dr, Fasal, Ethel Maria, Grodzinski, Veronica, Dr, Grundin, Hans Urban, Dr, Horal, Phyllis, Krieger, Sandra Lorraine, Lawler, Anthony John, Price, Oliver Henry, Hyacinth Hills Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RITTER, Josef | 20 February 2004 | - | 1 |
ZANATTA, Moira | 03 September 2014 | - | 1 |
NORTH ATLANTIC TRUST COMPANY LIMITED | 21 February 2001 | - | 1 |
FASAL, Ethel Maria | 07 November 1977 | 09 March 2000 | 1 |
GRODZINSKI, Veronica, Dr | 17 June 2004 | 01 January 2009 | 1 |
GRUNDIN, Hans Urban, Dr | 20 July 1994 | 30 November 2012 | 1 |
HORAL, Phyllis | N/A | 19 November 2003 | 1 |
KRIEGER, Sandra Lorraine | N/A | 20 July 1994 | 1 |
LAWLER, Anthony John | N/A | 31 October 2000 | 1 |
PRICE, Oliver Henry | 20 July 1994 | 20 February 2004 | 1 |
HYACINTH HILLS LTD | 26 April 2010 | 16 December 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RITTER, Michela | 19 June 2011 | - | 1 |
KAPLAN, Lester Errol, Dr | 17 November 2003 | 19 June 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 August 2020 | |
CS01 - N/A | 24 May 2020 | |
AA - Annual Accounts | 18 July 2019 | |
CS01 - N/A | 23 May 2019 | |
TM01 - Termination of appointment of director | 23 May 2019 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 18 May 2017 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 13 August 2015 | |
AP01 - Appointment of director | 22 September 2014 | |
AR01 - Annual Return | 07 August 2014 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 04 July 2013 | |
TM01 - Termination of appointment of director | 19 March 2013 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 10 August 2011 | |
TM02 - Termination of appointment of secretary | 10 August 2011 | |
AP03 - Appointment of secretary | 10 August 2011 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 25 August 2010 | |
CH02 - Change of particulars for corporate director | 24 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
AP02 - Appointment of corporate director | 04 June 2010 | |
AA - Annual Accounts | 28 May 2010 | |
363a - Annual Return | 06 August 2009 | |
288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
AA - Annual Accounts | 19 June 2009 | |
363a - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 10 July 2008 | |
363a - Annual Return | 06 August 2007 | |
AA - Annual Accounts | 04 June 2007 | |
363a - Annual Return | 07 August 2006 | |
AA - Annual Accounts | 12 June 2006 | |
363s - Annual Return | 05 August 2005 | |
AA - Annual Accounts | 08 July 2005 | |
288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
363s - Annual Return | 23 July 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
AA - Annual Accounts | 01 June 2004 | |
288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
363s - Annual Return | 14 August 2003 | |
AA - Annual Accounts | 03 July 2003 | |
363s - Annual Return | 19 August 2002 | |
288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
AA - Annual Accounts | 02 June 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
AA - Annual Accounts | 20 August 2001 | |
363s - Annual Return | 03 August 2001 | |
RESOLUTIONS - N/A | 02 August 2001 | |
RESOLUTIONS - N/A | 02 August 2001 | |
RESOLUTIONS - N/A | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
363s - Annual Return | 04 August 2000 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 10 August 1999 | |
AA - Annual Accounts | 06 July 1999 | |
AA - Annual Accounts | 27 August 1998 | |
363s - Annual Return | 03 August 1998 | |
363s - Annual Return | 28 August 1997 | |
AA - Annual Accounts | 03 July 1997 | |
363s - Annual Return | 18 September 1996 | |
AA - Annual Accounts | 13 August 1996 | |
288 - N/A | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
288 - N/A | 17 October 1995 | |
363s - Annual Return | 17 October 1995 | |
AA - Annual Accounts | 20 March 1995 | |
363s - Annual Return | 13 October 1994 | |
288 - N/A | 27 September 1994 | |
288 - N/A | 27 September 1994 | |
AA - Annual Accounts | 22 July 1994 | |
363s - Annual Return | 01 November 1993 | |
AA - Annual Accounts | 03 August 1993 | |
363s - Annual Return | 02 October 1992 | |
AA - Annual Accounts | 13 May 1992 | |
363b - Annual Return | 11 October 1991 | |
288 - N/A | 15 July 1991 | |
AA - Annual Accounts | 02 May 1991 | |
363a - Annual Return | 20 March 1991 | |
AA - Annual Accounts | 13 September 1990 | |
363 - Annual Return | 18 October 1989 | |
AA - Annual Accounts | 18 July 1989 | |
288 - N/A | 07 July 1989 | |
363 - Annual Return | 12 September 1988 | |
AA - Annual Accounts | 27 July 1988 | |
363 - Annual Return | 18 March 1988 | |
AA - Annual Accounts | 20 November 1987 | |
363 - Annual Return | 02 November 1987 | |
RESOLUTIONS - N/A | 28 April 1987 | |
RESOLUTIONS - N/A | 28 April 1987 | |
288 - N/A | 17 February 1987 | |
288 - N/A | 18 December 1986 | |
288 - N/A | 28 August 1986 | |
363 - Annual Return | 31 July 1986 | |
NEWINC - New incorporation documents | 15 June 1977 |