Based in Stoke-On-Trent, Retherm Ltd was setup in 2007, it's status is listed as "Active". There are 4 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOBS, Nigel | 19 March 2020 | - | 1 |
MCCORMACK, Martin John | 23 July 2007 | 19 March 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MULLEN, Lelani | 01 June 2020 | - | 1 |
MCCORMACK, Fiona Anne | 11 April 2009 | 03 March 2020 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 30 June 2020 | |
MR04 - N/A | 30 April 2020 | |
CH01 - Change of particulars for director | 26 March 2020 | |
AP01 - Appointment of director | 24 March 2020 | |
TM01 - Termination of appointment of director | 23 March 2020 | |
TM02 - Termination of appointment of secretary | 04 March 2020 | |
CS01 - N/A | 29 February 2020 | |
AA - Annual Accounts | 14 February 2020 | |
AA - Annual Accounts | 18 December 2019 | |
MR01 - N/A | 27 September 2019 | |
AA01 - Change of accounting reference date | 25 September 2019 | |
CS01 - N/A | 25 January 2019 | |
PSC08 - N/A | 24 October 2018 | |
PSC07 - N/A | 23 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
TM01 - Termination of appointment of director | 25 July 2018 | |
AD01 - Change of registered office address | 03 July 2018 | |
MR01 - N/A | 12 June 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 08 May 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 11 May 2016 | |
SH03 - Return of purchase of own shares | 24 February 2016 | |
AA01 - Change of accounting reference date | 22 February 2016 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 19 March 2015 | |
AR01 - Annual Return | 03 September 2014 | |
CH01 - Change of particulars for director | 03 September 2014 | |
CH03 - Change of particulars for secretary | 03 September 2014 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 23 July 2013 | |
CH01 - Change of particulars for director | 23 July 2013 | |
AA - Annual Accounts | 09 October 2012 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AP01 - Appointment of director | 12 December 2011 | |
AD01 - Change of registered office address | 09 August 2011 | |
AR01 - Annual Return | 09 August 2011 | |
AD01 - Change of registered office address | 09 August 2011 | |
CH01 - Change of particulars for director | 09 August 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 15 September 2010 | |
SH01 - Return of Allotment of shares | 06 September 2010 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 09 September 2009 | |
287 - Change in situation or address of Registered Office | 17 April 2009 | |
288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
AA - Annual Accounts | 03 December 2008 | |
287 - Change in situation or address of Registered Office | 17 November 2008 | |
363a - Annual Return | 14 August 2008 | |
225 - Change of Accounting Reference Date | 27 September 2007 | |
NEWINC - New incorporation documents | 23 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 September 2019 | Outstanding |
N/A |
A registered charge | 23 May 2018 | Fully Satisfied |
N/A |