Established in 1998, Retrieval Technologies Ltd has its registered office in Whyteleafe, it's status is listed as "Active". The companies director is listed as Tyler, Jane in the Companies House registry. We do not know the number of employees at Retrieval Technologies Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TYLER, Jane | 26 June 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 22 September 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 28 September 2018 | |
| AD01 - Change of registered office address | 13 February 2018 | |
| MR01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| PARENT_ACC - N/A | 05 October 2017 | |
| AGREEMENT2 - N/A | 05 October 2017 | |
| GUARANTEE2 - N/A | 05 October 2017 | |
| CS01 - N/A | 29 September 2017 | |
| CH03 - Change of particulars for secretary | 01 March 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| PARENT_ACC - N/A | 11 October 2016 | |
| GUARANTEE2 - N/A | 11 October 2016 | |
| AGREEMENT2 - N/A | 11 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| AAMD - Amended Accounts | 20 April 2016 | |
| MR01 - N/A | 11 April 2016 | |
| PARENT_ACC - N/A | 31 March 2016 | |
| GUARANTEE2 - N/A | 31 March 2016 | |
| AGREEMENT2 - N/A | 31 March 2016 | |
| RESOLUTIONS - N/A | 11 March 2016 | |
| MA - Memorandum and Articles | 11 March 2016 | |
| MR01 - N/A | 29 February 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AA01 - Change of accounting reference date | 18 December 2015 | |
| AA01 - Change of accounting reference date | 25 September 2015 | |
| AR01 - Annual Return | 22 September 2015 | |
| TM01 - Termination of appointment of director | 13 January 2015 | |
| TM01 - Termination of appointment of director | 13 January 2015 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| TM02 - Termination of appointment of secretary | 18 December 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AA01 - Change of accounting reference date | 23 May 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 21 February 2013 | |
| AP01 - Appointment of director | 21 February 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 09 October 2012 | |
| RESOLUTIONS - N/A | 25 July 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| AP03 - Appointment of secretary | 04 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| CH01 - Change of particulars for director | 27 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2012 | |
| AD01 - Change of registered office address | 09 May 2012 | |
| SH01 - Return of Allotment of shares | 09 February 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 25 October 2011 | |
| AP01 - Appointment of director | 24 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| CH03 - Change of particulars for secretary | 10 October 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| AD01 - Change of registered office address | 10 September 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AA01 - Change of accounting reference date | 08 March 2010 | |
| AA01 - Change of accounting reference date | 11 February 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| SH01 - Return of Allotment of shares | 16 October 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| 287 - Change in situation or address of Registered Office | 30 September 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363a - Annual Return | 28 September 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 27 September 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 24 September 2003 | |
| 363s - Annual Return | 06 October 2002 | |
| 287 - Change in situation or address of Registered Office | 06 October 2002 | |
| AA - Annual Accounts | 26 September 2002 | |
| 363s - Annual Return | 29 October 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 363s - Annual Return | 20 October 1999 | |
| 395 - Particulars of a mortgage or charge | 16 June 1999 | |
| 225 - Change of Accounting Reference Date | 22 February 1999 | |
| MEM/ARTS - N/A | 11 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
| 287 - Change in situation or address of Registered Office | 09 December 1998 | |
| CERTNM - Change of name certificate | 08 December 1998 | |
| NEWINC - New incorporation documents | 22 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 December 2017 | Outstanding |
N/A |
| A registered charge | 07 April 2016 | Outstanding |
N/A |
| A registered charge | 26 February 2016 | Outstanding |
N/A |
| Debenture | 09 June 1999 | Fully Satisfied |
N/A |
