RETRIEVER COMMUNICATIONS EUROPE LIMITED
BATH DUNWILCO (776) LIMITED

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Company number 03997489
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 30 GAY STREET, BATH, BA1 2PA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 9,001 . The most likely internet sites of RETRIEVER COMMUNICATIONS EUROPE LIMITED are www.retrievercommunicationseurope.co.uk, and www.retriever-communications-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Retriever Communications Europe Limited is a Private Limited Company. The company registration number is 03997489. Retriever Communications Europe Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Retriever Communications Europe Limited is 30 Gay Street Bath Ba1 2pa. The company`s financial liabilities are £207.26k. It is £0.94k against last year. The cash in hand is £0.43k. It is £0.06k against last year. . NATSEC LIMITED is a Secretary of the company. BRITTAIN-WHITE, Mary is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director CRAWFORD, Douglas James has been resigned. Director POISON, Michael Buchanan has been resigned. The company operates in "Other telecommunications activities".


retriever communications europe Key Finiance

LIABILITIES £207.26k
+0%
CASH £0.43k
+15%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NATSEC LIMITED
Appointed Date: 09 March 2006
Director
BRITTAIN-WHITE, Mary
Appointed Date: 10 July 2000
67 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 04 April 2005
Appointed Date: 19 May 2000
Nominee Director
CRAWFORD, Douglas James
Resigned: 10 July 2000
Appointed Date: 19 May 2000
60 years old
Director
POISON, Michael Buchanan
Resigned: 10 July 2000
Appointed Date: 19 May 2000
61 years old

Persons With Significant Control

Retriever Communications Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETRIEVER COMMUNICATIONS EUROPE LIMITED Events

30 May 2017
Confirmation statement made on 30 April 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 9,001
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 9,001
...
... and 45 more events
01 Aug 2000
Company name changed dunwilco (776) LIMITED\certificate issued on 02/08/00
31 Jul 2000
Director resigned
31 Jul 2000
Director resigned
31 Jul 2000
New director appointed
19 May 2000
Incorporation

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