RENEWABLE TECHNOLOGIES (UK) LIMITED

Company number 05731765

Date	Type	Description	View / Download
03 Apr 2012	CH01	Director's details changed for Mr Duncan Andrew Holmes on 6 March 2012	(2 pages)
06 Jan 2012	CERTNM	Company name changed prime time engineering LTD\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2011-11-30	(2 pages)
21 Dec 2011	AA01	Previous accounting period shortened from 31 March 2012 to 30 November 2011	(1 page)
16 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-30	(1 page)
16 Dec 2011	CONNOT	Change of name notice	(2 pages)
08 Aug 2011	AP01	Appointment of Mr Duncan Andrew Holmes as a director	(2 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
22 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(6 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
11 Oct 2010	TM01	Termination of appointment of a director	(1 page)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 4,000	(3 pages)
21 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH03	Secretary's details changed for Mr Jan Wray Taylor on 10 November 2009	(1 page)
21 Apr 2010	CH01	Director's details changed for Mr Jan Wray Taylor on 10 November 2009	(2 pages)
21 Apr 2010	CH01	Director's details changed for Mr Jan Wray Taylor on 10 November 2009	(2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
11 Sep 2009	288a	Secretary appointed mr jan wray taylor	(1 page)
11 Sep 2009	288b	Appointment terminated secretary roger emery	(1 page)
08 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
19 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2009	363a	Return made up to 06/03/09; full list of members	(4 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2009	288a	Secretary appointed mr roger donald emery	(1 page)
29 Jan 2009	288b	Appointment terminated secretary brian neech	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 1 tunstead lane hoveton norwich norfolk NR12 8QN	(1 page)

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