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R T MECHANICS LIMITED

Company number 05514833

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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)
07 Oct 2015 MR04 Satisfaction of charge 1 in full
02 Oct 2015 AP03 Appointment of Mrs Emma Thompson as a secretary on 30 September 2015
02 Oct 2015 TM02 Termination of appointment of Andrew John Thompson as a secretary on 30 September 2015
01 Oct 2015 TM01 Termination of appointment of Andrew John Thompson as a director on 30 September 2015
11 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10
28 Jul 2015 MR01 Registration of charge 055148330002, created on 22 July 2015
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
13 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Sep 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 10
19 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Dec 2010 SH10 Particulars of variation of rights attached to shares
17 Dec 2010 SH08 Change of share class name or designation
17 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Andrew John Thompson on 21 July 2010
08 Sep 2010 CH03 Secretary's details changed for Andrew John Thompson on 21 July 2010
08 Sep 2010 CH01 Director's details changed for Russell Spencer Thompson on 21 July 2010
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
31 Jul 2009 363a Return made up to 21/07/09; full list of members