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RCS LIMITED

Company number 01676417

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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 Jul 2018 AP01 Appointment of Mrs Marina Bogatyreva as a director on 2 July 2018
20 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
12 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 14 January 2017 with updates
03 May 2017 CVA4 Notice of completion of voluntary arrangement
14 Oct 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2016
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
17 Jun 2016 MR04 Satisfaction of charge 016764170022 in full
17 Jun 2016 MR04 Satisfaction of charge 016764170021 in full
17 Jun 2016 MR04 Satisfaction of charge 016764170020 in full
16 Jun 2016 AP01 Appointment of Mrs Claire Elizabeth Todd as a director on 6 May 2016
16 Jun 2016 TM01 Termination of appointment of Alun Peters as a director on 6 May 2016
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 67,367
14 Sep 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2015
27 Jul 2015 MR04 Satisfaction of charge 15 in full
27 Jul 2015 MR04 Satisfaction of charge 016764170019 in full
27 Jul 2015 MR04 Satisfaction of charge 016764170017 in full
11 Jun 2015 TM01 Termination of appointment of Claire Elizabeth Todd as a director on 1 June 2015
14 May 2015 AA Group of companies' accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 67,367
19 Nov 2014 MR04 Satisfaction of charge 15 in part
05 Sep 2014 AP01 Appointment of Mr Alun Peters as a director on 8 August 2014
03 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
15 Aug 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect