- Company Overview for RTS CONTRACTS LIMITED (SC205745)
- Filing history for RTS CONTRACTS LIMITED (SC205745)
- People for RTS CONTRACTS LIMITED (SC205745)
- Charges for RTS CONTRACTS LIMITED (SC205745)
- More for RTS CONTRACTS LIMITED (SC205745)
| 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) |
|---|---|---|---|
| 13 May 2016 | MR04 | Satisfaction of charge 3 in full | |
| 09 Feb 2016 | AA | Accounts for a medium company made up to 30 April 2015 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 07 Sep 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 07 Sep 2015 | CH01 | Director's details changed for Mr David Lee Rose on 16 June 2015 | |
| 07 Sep 2015 | CH01 | Director's details changed for Mr Michael Lambert on 16 June 2015 | |
| 07 Sep 2015 | CH01 | Director's details changed for Ms Anna Helen Houghton on 16 June 2015 | |
| 29 Jun 2015 | SH02 | Consolidation of shares on 15 June 2015 | |
| 29 Jun 2015 | RESOLUTIONS |
Resolutions
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| 07 May 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 30 Jan 2015 | AA | Accounts for a medium company made up to 30 April 2014 | |
| 17 Dec 2014 | AP03 | Appointment of Mrs Anna Helen Houghton as a secretary on 17 December 2014 | |
| 17 Dec 2014 | TM02 | Termination of appointment of Keith David Murdoch as a secretary on 17 December 2014 | |
| 17 Dec 2014 | SH06 |
Cancellation of shares. Statement of capital on 31 October 2014
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| 17 Dec 2014 | SH03 | Purchase of own shares. | |
| 27 Nov 2014 | TM01 | Termination of appointment of Keith David Murdoch as a director on 1 November 2014 | |
| 15 Oct 2014 | SH06 |
Cancellation of shares. Statement of capital on 24 September 2014
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| 15 Oct 2014 | SH03 | Purchase of own shares. | |
| 07 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 06 Jan 2014 | AA | Accounts for a medium company made up to 30 April 2013 | |
| 17 May 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 01 Feb 2013 | AA | Accounts for a medium company made up to 30 April 2012 | |
| 25 Oct 2012 | AD01 | Registered office address changed from Dundas House Westfield Park Dalkeith Midlothian EH22 3FB on 25 October 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 14 Mar 2012 | AA | Full accounts made up to 30 April 2011 |