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Dato Capital United Kingdom

Republic Technologies (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00873671
Record last updated Saturday, April 23, 2022 8:18:04 AM UTC
Official Address Sword House Totteridge Road Terriers And Amersham Hill
There are 18 companies registered at this street
Postal Code HP136DG
Sector Manufacture of tobacco products

Charts

Visits

REPUBLIC TECHNOLOGIES (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 20, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Annual return Annual return
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Registry Nov 18, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 8736... Change of particulars for director 8736...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Annual return Annual return
Registry Feb 9, 2009 Memorandum of association Memorandum of association
Registry Feb 4, 2009 Change of name certificate Change of name certificate
Registry Jan 28, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2008 Appointment of a director Appointment of a director
Registry Dec 24, 2008 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2008 Resignation of one Vice President Sales Int Divis and one Director (a man) Resignation of one Vice President Sales Int Divis and one Director (a man)
Registry Dec 19, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 19, 2008 Solvency statement Solvency statement
Registry Dec 19, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 19, 2008 Min detail amend capital eff Min detail amend capital eff
Registry Jul 8, 2008 Annual return Annual return
Registry Jul 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 23, 2008 Annual accounts Annual accounts
Financials Oct 3, 2007 Annual accounts 8736... Annual accounts 8736...
Registry Jul 17, 2007 Annual return Annual return
Registry Jul 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Appointment of a director Appointment of a director
Registry Jan 5, 2007 Resignation of a director Resignation of a director
Registry Oct 1, 2006 Appointment of a man as Director and Vice President Sales Int Divis Appointment of a man as Director and Vice President Sales Int Divis
Registry Sep 30, 2006 Resignation of one Director (a man) and one Divisional President Resignation of one Director (a man) and one Divisional President
Registry Aug 3, 2006 Annual return Annual return
Registry Aug 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2006 Resignation of a director Resignation of a director
Registry Aug 3, 2006 Resignation of a secretary Resignation of a secretary
Registry May 12, 2006 Appointment of a man as Secretary and Financial Controller Appointment of a man as Secretary and Financial Controller
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Sep 26, 2005 Resignation of a director Resignation of a director
Registry Sep 1, 2005 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Jul 26, 2005 Annual return Annual return
Registry Jul 24, 2005 Appointment of a director Appointment of a director
Registry Jul 14, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 7, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials May 11, 2005 Annual accounts Annual accounts
Registry Oct 20, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Registry Jun 17, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Resignation of one Vice Pres.Bus Control& Finance and one Director (a man) Resignation of one Vice Pres.Bus Control& Finance and one Director (a man)
Registry Oct 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 12, 2003 Annual return Annual return
Financials Jun 1, 2003 Annual accounts Annual accounts
Registry Apr 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2002 Annual return Annual return
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Resignation of a director Resignation of a director
Registry Mar 22, 2002 Resignation of a director 8736... Resignation of a director 8736...
Registry Feb 28, 2002 Resignation of one Sales And Operations Director and one Director (a man) Resignation of one Sales And Operations Director and one Director (a man)
Registry Jan 31, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 23, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Aug 30, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2000 Annual return Annual return
Registry Jul 19, 2000 Appointment of a director Appointment of a director
Registry Jul 19, 2000 Appointment of a director 8736... Appointment of a director 8736...
Registry Jul 3, 2000 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2000 Appointment of a director Appointment of a director
Registry May 16, 2000 Appointment of a director 8736... Appointment of a director 8736...
Registry May 16, 2000 Resignation of a director Resignation of a director
Registry May 16, 2000 Appointment of a director Appointment of a director
Registry May 8, 2000 Resignation of a woman Resignation of a woman
Registry May 1, 2000 Appointment of a man as Director and Sales And Operations Director Appointment of a man as Director and Sales And Operations Director
Registry Mar 1, 2000 Two appointments: 2 men Two appointments: 2 men
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Aug 25, 1999 Annual return Annual return
Registry May 19, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 22, 1999 Resignation of a director Resignation of a director
Registry Jan 18, 1999 Appointment of a director Appointment of a director
Registry Dec 31, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 22, 1998 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Jul 27, 1998 Annual return Annual return

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