Based in Whyteleafe, Retrieval Technologies Ltd was registered on 22 September 1998, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The company has one director listed at Companies House.
| 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 |
