Having been setup in 1991, Retronix Ltd has its registered office in Lanarkshire, it has a status of "Active". The company has no directors listed at Companies House. The business is registered for VAT in the UK. 251-500 people work at the business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 May 2020 | |
| CS01 - N/A | 30 April 2020 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AP01 - Appointment of director | 28 January 2019 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 20 April 2018 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| CH01 - Change of particulars for director | 19 September 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| RESOLUTIONS - N/A | 16 January 2012 | |
| SH01 - Return of Allotment of shares | 16 January 2012 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AP01 - Appointment of director | 11 April 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| AP01 - Appointment of director | 06 December 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 07 April 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| AA - Annual Accounts | 22 June 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| 419a(Scot) - N/A | 22 December 2006 | |
| 419a(Scot) - N/A | 12 September 2006 | |
| 410(Scot) - N/A | 28 June 2006 | |
| 363a - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 15 March 2005 | |
| 410(Scot) - N/A | 11 November 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| AA - Annual Accounts | 27 June 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| 287 - Change in situation or address of Registered Office | 02 October 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| 123 - Notice of increase in nominal capital | 06 September 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 410(Scot) - N/A | 08 May 2000 | |
| AA - Annual Accounts | 26 June 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| AA - Annual Accounts | 24 June 1998 | |
| 363s - Annual Return | 09 April 1998 | |
| AA - Annual Accounts | 31 May 1997 | |
| 363s - Annual Return | 07 May 1997 | |
| AA - Annual Accounts | 21 May 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| 363s - Annual Return | 25 July 1995 | |
| AA - Annual Accounts | 13 January 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1994 | |
| 363b - Annual Return | 07 June 1994 | |
| 363b - Annual Return | 24 March 1994 | |
| AA - Annual Accounts | 22 February 1994 | |
| 288 - N/A | 10 February 1994 | |
| 287 - Change in situation or address of Registered Office | 10 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 410(Scot) - N/A | 06 September 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 June 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 June 1993 | |
| RESOLUTIONS - N/A | 17 June 1993 | |
| RESOLUTIONS - N/A | 17 June 1993 | |
| 88(2)P - N/A | 17 June 1993 | |
| 123 - Notice of increase in nominal capital | 17 June 1993 | |
| CERTNM - Change of name certificate | 07 September 1992 | |
| 363s - Annual Return | 10 June 1992 | |
| 287 - Change in situation or address of Registered Office | 01 June 1992 | |
| 288 - N/A | 16 April 1991 | |
| NEWINC - New incorporation documents | 12 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 20 June 2006 | Outstanding |
N/A |
| Bond & floating charge | 05 November 2004 | Outstanding |
N/A |
| Standard security | 26 April 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 August 1993 | Fully Satisfied |
N/A |
