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RTS CONSTRUCTION GROUP LIMITED

Company number 09338216

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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)
07 Dec 2016	AP01	Appointment of Ms Anna Helen Houghton as a director on 7 December 2016	View PDF Appointment of Ms Anna Helen Houghton as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 - link opens in a new window - 3 pages (3 pages)
14 May 2016	MR01	Registration of charge 093382160001, created on 28 April 2016	View PDF Registration of charge 093382160001, created on 28 April 2016 - link opens in a new window - 9 pages (9 pages)
08 Sep 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 380	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 380 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 17/06/2015	View PDF Resolutions RES13 ‐ Agreement approved 17/06/2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 16/06/2015	View PDF Resolutions RES13 ‐ Agreement approved 16/06/2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 April 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 280	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 280 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 280	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 280 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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