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R.T. CONSULTANTS LIMITED

Company number 02591361

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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)
25 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2016 AD01 Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Stoneacre Omega Boulevard Capitol Park Thorne South Yorkshire DN8 5TX on 20 June 2016
05 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,050,000
02 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 MR01 Registration of charge 025913610003, created on 14 October 2015
18 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2,050,000
02 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2,050,000
05 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 2,050,000
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company authorised to enter into contract facilitating 18/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2013 MR01 Registration of charge 025913610002
18 Mar 2013 AA Total exemption small company accounts made up to 1 October 2012
11 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
11 Mar 2013 CH03 Secretary's details changed for Mr Nigel Peter Wood on 31 March 2012
11 Mar 2013 CH01 Director's details changed for Christine Teatum on 31 March 2012
11 Mar 2013 CH01 Director's details changed for Mr Richard Stephen Teatum on 31 March 2012
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 1,300,000
15 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for additional class e shares 14/11/2012
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 550,000
14 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 28 20/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2012 OC S1096 court order to rectify
08 Jun 2012 AA Accounts for a small company made up to 30 September 2011
30 May 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
17 Nov 2011 ANNOTATION Rectified SH01 was removed from the public register on 08/06/2012 pursuant to Order of Court