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RTS TEXTILES LTD

Company number 00517930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2014 AA Full accounts made up to 30 November 2013
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2,216,382
12 Aug 2013 AA Full accounts made up to 30 November 2012
30 Apr 2013 SH08 Change of share class name or designation
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 30 November 2011
07 Nov 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 30 November 2010
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 12
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 11
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Oct 2010 AP01 Appointment of Mr John Joseph Vareldzis as a director
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for Mr Nigel Andrew Bate on 15 September 2010
01 Sep 2010 AA Full accounts made up to 30 November 2009
25 Feb 2010 AP03 Appointment of Mr Nigel Andrew Bate as a secretary
25 Feb 2010 AP01 Appointment of Mr Neil David Dowds as a director
25 Feb 2010 AP01 Appointment of Mr Ian Molyneux as a director
25 Feb 2010 TM01 Termination of appointment of Peter Stock as a director