Based in Gloucester,, Gloucestershire, Reltech Ltd was founded on 14 October 1974, it's status in the Companies House registry is set to "Active". The business has 4 directors listed at Companies House. We don't know the number of employees at Reltech Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILKS, Tracy | 01 September 2010 | - | 1 |
BRADLEY, Richard | 01 January 1998 | 19 December 2014 | 1 |
CRILLEY, Edward John | N/A | 28 May 1998 | 1 |
SPENCER, Lorna May | N/A | 31 December 2008 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 15 May 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 18 December 2019 | |
AA - Annual Accounts | 14 May 2019 | |
CH01 - Change of particulars for director | 30 January 2019 | |
CS01 - N/A | 07 January 2019 | |
AD01 - Change of registered office address | 30 April 2018 | |
AA - Annual Accounts | 15 March 2018 | |
PSC02 - N/A | 09 January 2018 | |
CS01 - N/A | 09 January 2018 | |
CH03 - Change of particulars for secretary | 12 December 2017 | |
SH01 - Return of Allotment of shares | 29 April 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 13 January 2017 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 13 January 2015 | |
TM01 - Termination of appointment of director | 06 January 2015 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 28 May 2013 | |
AR01 - Annual Return | 14 January 2013 | |
MG01 - Particulars of a mortgage or charge | 02 August 2012 | |
AA - Annual Accounts | 25 May 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AP01 - Appointment of director | 08 September 2010 | |
AA - Annual Accounts | 25 May 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AR01 - Annual Return | 13 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2010 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 12 January 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
AA - Annual Accounts | 12 February 2008 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 22 February 2007 | |
363a - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 22 February 2006 | |
363a - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 29 June 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 21 January 2004 | |
395 - Particulars of a mortgage or charge | 09 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2003 | |
AA - Annual Accounts | 24 February 2003 | |
363s - Annual Return | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
AA - Annual Accounts | 14 February 2002 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 19 February 2001 | |
AA - Annual Accounts | 21 March 2000 | |
363s - Annual Return | 06 January 2000 | |
RESOLUTIONS - N/A | 15 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1999 | |
123 - Notice of increase in nominal capital | 15 March 1999 | |
AA - Annual Accounts | 12 March 1999 | |
363s - Annual Return | 20 January 1999 | |
CERTNM - Change of name certificate | 24 December 1998 | |
288b - Notice of resignation of directors or secretaries | 15 June 1998 | |
AA - Annual Accounts | 18 April 1998 | |
288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
363s - Annual Return | 07 January 1998 | |
395 - Particulars of a mortgage or charge | 06 September 1997 | |
AA - Annual Accounts | 27 June 1997 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 26 February 1996 | |
363s - Annual Return | 10 January 1996 | |
363s - Annual Return | 06 January 1995 | |
AA - Annual Accounts | 05 January 1995 | |
363s - Annual Return | 06 February 1994 | |
AA - Annual Accounts | 23 December 1993 | |
AUD - Auditor's letter of resignation | 10 March 1993 | |
AUD - Auditor's letter of resignation | 28 February 1993 | |
287 - Change in situation or address of Registered Office | 23 February 1993 | |
AUD - Auditor's letter of resignation | 18 February 1993 | |
363s - Annual Return | 14 January 1993 | |
AA - Annual Accounts | 14 January 1993 | |
AA - Annual Accounts | 14 January 1992 | |
363b - Annual Return | 14 January 1992 | |
288 - N/A | 26 November 1991 | |
288 - N/A | 26 November 1991 | |
AA - Annual Accounts | 14 January 1991 | |
363 - Annual Return | 14 January 1991 | |
288 - N/A | 04 May 1990 | |
AA - Annual Accounts | 06 February 1990 | |
363 - Annual Return | 06 February 1990 | |
288 - N/A | 15 August 1989 | |
AA - Annual Accounts | 23 December 1988 | |
363 - Annual Return | 19 October 1988 | |
288 - N/A | 19 October 1988 | |
395 - Particulars of a mortgage or charge | 29 February 1988 | |
AA - Annual Accounts | 19 January 1988 | |
287 - Change in situation or address of Registered Office | 11 November 1987 | |
288 - N/A | 13 August 1987 | |
AA - Annual Accounts | 11 March 1987 | |
363 - Annual Return | 11 March 1987 | |
288 - N/A | 11 March 1987 | |
363 - Annual Return | 04 November 1986 | |
NEWINC - New incorporation documents | 14 October 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 August 2012 | Outstanding |
N/A |
Guarantee & debenture | 30 June 2003 | Fully Satisfied |
N/A |
Mortgage deed | 29 August 1997 | Fully Satisfied |
N/A |
Single debenture | 22 February 1988 | Fully Satisfied |
N/A |
Legal charge | 01 October 1979 | Fully Satisfied |
N/A |