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RTS SOLUTIONS (UK) LIMITED

Company number 06173058

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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)
13 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AD01 Registered office address changed from 9 Chestnut Avenue Wokingham Berkshire RG41 3HW on 16 June 2011
31 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
31 Mar 2011 CH03 Secretary's details changed for Debra Anne Williams on 14 May 2010
31 Mar 2011 CH01 Director's details changed for Mr Stuart Williams on 14 May 2010
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for David Robert Gales on 20 March 2010
08 Jun 2010 CH01 Director's details changed for Stuart Williams on 20 March 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Jul 2009 CERTNM Company name changed railtech software solutions LIMITED\certificate issued on 08/07/09
05 May 2009 363a Return made up to 20/03/09; full list of members
05 May 2009 287 Registered office changed on 05/05/2009 from 9 chestnut avanue wokingham berkshire RG41 3HW
05 May 2009 288c Director's change of particulars / stuart williams / 21/03/2008
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 288a Director appointed david robert gales
02 Jul 2008 363a Return made up to 20/03/08; full list of members
02 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2008 122 S-div
02 May 2008 123 Nc inc already adjusted 25/09/07
02 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2007 NEWINC Incorporation