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RTG GROUP (UK) LIMITED

Company number 09182661

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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)
15 Aug 2017	PSC02	Notification of Eurowide Engineers Ltd as a person with significant control on 6 April 2016	View PDF Notification of Eurowide Engineers Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC02	Notification of Eurolynx Services Ltd as a person with significant control on 6 April 2016	View PDF Notification of Eurolynx Services Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 15 August 2017	View PDF Withdrawal of a person with significant control statement on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC02	Notification of Citymain Corporate Ltd as a person with significant control on 6 April 2016	View PDF Notification of Citymain Corporate Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Steven Ronald Hurd on 14 August 2017	View PDF Director's details changed for Mr Steven Ronald Hurd on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 21 August 2014 GBP 3 - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	AD01	Registered office address changed from Baker Clarke Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to Unit 10 Ilford Trading Estate Paycocke Road Basildon Essex SS14 3DR on 23 August 2016	View PDF Registered office address changed from Baker Clarke Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to Unit 10 Ilford Trading Estate Paycocke Road Basildon Essex SS14 3DR on 23 August 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	AA01	Previous accounting period extended from 31 August 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 August 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 3	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 3 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	AP01	Appointment of Mr David Stephen Murrell as a director on 20 August 2014	View PDF Appointment of Mr David Stephen Murrell as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AP01	Appointment of Mr Wayne Lester Tilley as a director on 20 August 2014	View PDF Appointment of Mr Wayne Lester Tilley as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AP01	Appointment of Mr Steven Ronald Hurd as a director on 20 August 2014	View PDF Appointment of Mr Steven Ronald Hurd as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	TM01	Termination of appointment of Osker Heiman as a director on 20 August 2014	View PDF Termination of appointment of Osker Heiman as a director on 20 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-20 GBP 1	View PDF Incorporation Statement of capital on 2014-08-20 GBP 1 - link opens in a new window - 28 pages (28 pages)

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