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RSE TECHNOLOGIES LIMITED

Company number 05883506

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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)
14 Aug 2015 CH01 Director's details changed for Mr Miles Stuart Shrimpton on 21 July 2015
14 Aug 2015 CH03 Secretary's details changed for Carol Ann Shrimpton on 21 July 2015
17 Apr 2015 AD01 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 17 April 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
31 Jul 2014 CH01 Director's details changed for Miles Stuart Shrimpton on 30 October 2013
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Mar 2014 SH08 Change of share class name or designation
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares divided 28/01/2014
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2014 AD01 Registered office address changed from 57a Broadway Leigh on Sea Essex SS9 1PE on 18 February 2014
14 Feb 2014 CERTNM Company name changed mileycad LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
14 Feb 2014 CONNOT Change of name notice
01 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
28 May 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Miles Stuart Shrimpton on 21 July 2010
03 Nov 2009 AA Total exemption full accounts made up to 31 July 2009
23 Jul 2009 363a Return made up to 21/07/09; full list of members
23 Sep 2008 AA Total exemption full accounts made up to 31 July 2008
24 Jul 2008 363a Return made up to 21/07/08; full list of members
24 Jul 2008 288c Director's change of particulars / miles shrimpton / 02/06/2008