Retec Machine Tools Ltd was founded on 11 December 1990 and has its registered office in Northamptonshire, it's status at Companies House is "Active". Retec Machine Tools Ltd has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COCKERILL, Steven Mark | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COCKERILL, Laurie | 15 August 1992 | 02 December 2002 | 1 |
| HEATH-ANDERSON, Stuart William | N/A | 15 August 1992 | 1 |
| JANG, Dong Jin | 02 December 2002 | 17 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 January 2020 | |
| CS01 - N/A | 16 December 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| DISS40 - Notice of striking-off action discontinued | 16 December 2017 | |
| CS01 - N/A | 15 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| DISS40 - Notice of striking-off action discontinued | 07 February 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 February 2015 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| DISS40 - Notice of striking-off action discontinued | 23 January 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 January 2010 | |
| AA - Annual Accounts | 07 June 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363s - Annual Return | 14 August 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| 363s - Annual Return | 17 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 07 February 2002 | |
| 287 - Change in situation or address of Registered Office | 02 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 395 - Particulars of a mortgage or charge | 08 March 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 05 September 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 395 - Particulars of a mortgage or charge | 03 July 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 01 December 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 14 February 1993 | |
| 288 - N/A | 30 September 1992 | |
| 363b - Annual Return | 30 March 1992 | |
| RESOLUTIONS - N/A | 30 May 1991 | |
| RESOLUTIONS - N/A | 30 May 1991 | |
| RESOLUTIONS - N/A | 30 May 1991 | |
| 288 - N/A | 30 May 1991 | |
| 123 - Notice of increase in nominal capital | 30 May 1991 | |
| 287 - Change in situation or address of Registered Office | 30 May 1991 | |
| 288 - N/A | 30 May 1991 | |
| MEM/ARTS - N/A | 30 May 1991 | |
| CERTNM - Change of name certificate | 19 April 1991 | |
| NEWINC - New incorporation documents | 11 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 02 March 2001 | Outstanding |
N/A |
| Mortgage | 27 June 1997 | Outstanding |
N/A |
