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RTS WIND LTD

Company number 05660452

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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)
27 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
06 Jul 2017 AA Accounts for a small company made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
03 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
13 May 2016 CERTNM Company name changed rts wind LIMITED\certificate issued on 13/05/16
  • RES15 ‐ Change company name resolution on 2016-05-13
13 May 2016 CONNOT Change of name notice
01 Mar 2016 CERTNM Company name changed kmb recruitment services LIMITED\certificate issued on 01/03/16
  • RES15 ‐ Change company name resolution on 2016-02-26
01 Mar 2016 CONNOT Change of name notice
11 Feb 2016 TM02 Termination of appointment of Anthony Michael Woods as a secretary on 5 February 2016
09 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 MR04 Satisfaction of charge 3 in full
02 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 May 2015 AD01 Registered office address changed from , Beaumont Accountancy Services First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, England to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 12 May 2015
12 May 2015 AD01 Registered office address changed from , C/O Beaumont Accountancy, Unit 306 the Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, Cleveland, TS10 5SH to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 12 May 2015
04 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
14 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Mr Kevin Mcbride on 30 May 2012
30 May 2012 CH03 Secretary's details changed for Mr Anthony Michael Woods on 30 May 2012
30 May 2012 AD01 Registered office address changed from , Unit 117 Cleveland Business Centre 1 Watson Street, Middlesbrough, TS1 2RQ on 30 May 2012