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RTC ELECTRONICS LTD

Company number 05242429

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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)
06 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
13 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jan 2015 MR01 Registration of charge 052424290002, created on 28 December 2014
09 Dec 2014 AP01 Appointment of Mr Peter Tom Fairclough as a director on 28 November 2014
09 Dec 2014 TM02 Termination of appointment of Gillian Ann French as a secretary on 28 November 2014
20 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
11 Mar 2014 MR04 Satisfaction of charge 1 in full
13 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
22 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
02 Oct 2010 CH01 Director's details changed for Nicholas Ridgway French on 27 September 2010
14 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Sep 2009 363a Return made up to 27/09/09; full list of members
29 Sep 2009 190 Location of debenture register
29 Sep 2009 353 Location of register of members
29 Sep 2009 287 Registered office changed on 29/09/2009 from systems house willenhall lane binley coventry warkshire CV3 2AS
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Sep 2008 363a Return made up to 27/09/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007