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RTS MANUFACTURING LTD

Company number SC138734

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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)
03 Feb 2020 TM01 Termination of appointment of Nicholas John Higgins as a director on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Eleanor Higgins as a director on 31 January 2020
21 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 August 2018
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
14 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
16 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
16 Feb 2017 AA Micro company accounts made up to 31 August 2016
15 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4
04 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
01 Dec 2015 MR04 Satisfaction of charge 1 in full
01 Dec 2015 MR04 Satisfaction of charge 2 in full
14 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 June 2015
14 Jul 2015 AP01 Appointment of Eleanor Higgins as a director on 5 September 2014
11 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2015.
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 4
12 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Dec 2011 CERTNM Company name changed rowan property investments LIMITED\certificate issued on 09/12/11
  • CONNOT ‐
09 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-02
10 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders