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RSL NDT LTD

Company number SC118043

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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 Mar 2011 TM01 Termination of appointment of Andrew Anderson as a director
05 Jan 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
22 Dec 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
22 Dec 2010 AR01 Annual return made up to 9 May 2009 with full list of shareholders
22 Dec 2010 AR01 Annual return made up to 9 May 2008 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
15 Jul 2010 CH04 Secretary's details changed for Raeburn Christie Clark & Wallace on 9 May 2010
02 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 09/05/09; full list of members
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
01 Oct 2008 CERTNM Company name changed rsl (aberdeen) LIMITED\certificate issued on 01/10/08
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 363a Return made up to 09/05/08; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
17 May 2007 363s Return made up to 09/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 May 2006 363s Return made up to 09/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Dec 2005 288b Director resigned
22 Aug 2005 169 £ ic 1000/750 02/08/05 £ sr 250@1=250
22 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2005 363s Return made up to 09/05/05; full list of members
14 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 09/05/04; full list of members
  • 363(287) ‐ Registered office changed on 01/07/04
  • 363(288) ‐ Director's particulars changed