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RTS CONSULTANTS (INTERNATIONAL) LIMITED

Company number 07051657

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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)
09 Oct 2014	TM01	Termination of appointment of David Jordan as a director on 7 October 2014	View PDF Termination of appointment of David Jordan as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
16 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	AP01	Appointment of Mr Richard Steven Wells as a director	View PDF Appointment of Mr Richard Steven Wells as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	SH02	Re-conversion of shares on 3 November 2009	View PDF Re-conversion of shares on 3 November 2009 - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	AP03	Appointment of a secretary	View PDF Appointment of a secretary - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	TM01	Termination of appointment of Richard Wells as a director	View PDF Termination of appointment of Richard Wells as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	AP01	Appointment of David Jordan as a director	View PDF Appointment of David Jordan as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/11/2009	View PDF Resolutions RES13 ‐ Subdivision 05/11/2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 5 November 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Nov 2009	AD01	Registered office address changed from the Old Clift House 1 Langley Road Chippenham Wiltshire SN13 1BP on 18 November 2009	View PDF Registered office address changed from the Old Clift House 1 Langley Road Chippenham Wiltshire SN13 1BP on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AA01	Current accounting period shortened from 31 October 2010 to 30 June 2010	View PDF Current accounting period shortened from 31 October 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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