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R.T.E.M LTD

Company number 05713754

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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 Feb 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 TM01 Termination of appointment of Reginald Hayton as a director
08 Nov 2013 AP01 Appointment of Mr Derek John O'garr as a director
08 Nov 2013 AP01 Appointment of Mr Philip David Hayton as a director
15 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
02 Feb 2011 AR01 Annual return made up to 17 February 2010 with full list of shareholders
02 Feb 2011 AD03 Register(s) moved to registered inspection location
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AP01 Appointment of Mr Reg Hayton as a director
18 Mar 2010 AD02 Register inspection address has been changed
18 Mar 2010 CH01 Director's details changed for John David Arthur Cooper on 17 February 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2009 TM01 Termination of appointment of Lekshman Innovations Ltd as a director
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 22 November 2009
  • GBP 4,088
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 3,784
24 Sep 2009 88(2) Ad 22/09/09\gbp si 4500@0.01=45\gbp ic 3435/3480\
02 Sep 2009 88(2) Ad 31/03/09\gbp si 260000@0.01=2600\gbp ic 835/3435\
02 Sep 2009 88(2) Ad 31/03/09\gbp si 22500@0.01=225\gbp ic 610/835\
24 Mar 2009 363a Return made up to 17/02/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008