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RS COMPONENTS LIMITED

Company number 01002091

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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)
02 Apr 2015 TM01 Termination of appointment of Ian Mason as a director on 31 March 2015
15 Dec 2014 AA Full accounts made up to 31 March 2014
02 Sep 2014 MISC Sect 519
18 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 50,000
13 Mar 2014 TM01 Termination of appointment of Iain Lennard as a director
10 Dec 2013 AA Full accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
15 Apr 2013 AP01 Appointment of Iain Lennard as a director
15 Apr 2013 TM01 Termination of appointment of Paul Quested as a director
13 Dec 2012 AA Full accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
08 Dec 2011 AA Full accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
26 Jan 2011 CC04 Statement of company's objects
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2010 AA Full accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
08 Dec 2009 AA Full accounts made up to 31 March 2009
06 Nov 2009 CH01 Director's details changed for Paul David Quested on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Simon Boddie on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Ian Mason on 1 October 2009
06 Nov 2009 CH03 Secretary's details changed for Ian Haslegrave on 1 October 2009
26 Jun 2009 363a Return made up to 31/05/09; full list of members
26 Jun 2009 353 Location of register of members
07 Feb 2009 AA Full accounts made up to 31 March 2008