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RSA CUTTING TECHNOLOGIES LIMITED

Company number 02276746

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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)
26 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3,000
26 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 3,000
23 Oct 2014 AD01 Registered office address changed from Units 1 & 2, Tweedale Court Tweedale North Industrial Estate Telford Shropshire TF7 4JZ to Unit 1 Tweedale Court Industrial Estate Madeley Telford Shropshire TF7 4JZ on 23 October 2014
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Dec 2013 CERTNM Company name changed rsa cutting & deburring systems LIMITED\certificate issued on 27/12/13
  • RES15 ‐ Change company name resolution on 2013-09-09
27 Dec 2013 CONNOT Change of name notice
28 Nov 2013 AP01 Appointment of Markus Wolfgang Sommer as a director
28 Nov 2013 AP01 Appointment of Thomas Berg as a director
28 Nov 2013 TM01 Termination of appointment of Hartwig Hiestermann as a director
28 Nov 2013 TM02 Termination of appointment of Stuart Rose as a secretary
07 Nov 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3,000
24 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
28 Jan 2013 TM01 Termination of appointment of Heinz Eschmann as a director
06 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Heinz Rainer Eschmann on 1 October 2009
22 Jan 2010 AR01 Annual return made up to 1 September 2009 with full list of shareholders
29 Dec 2009 AP01 Appointment of Hartwig Hiestermann as a director