RATIOTECH ENGINEERING SYSTEMS LTD.

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Company Documents

DateDescription
17/03/1817 March 2018 DISS40 (DISS40(SOAD))

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/03/186 March 2018 FIRST GAZETTE

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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25/08/1625 August 2016 APPOINTMENT TERMINATED, SECRETARY MARIA PASTOU

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09/05/169 May 2016 Annual return made up to 8 March 2016 with full list of shareholders

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05/05/165 May 2016 DIRECTOR APPOINTED MR OLEG KENT

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR ELENI PAPAPAVLOU

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/1515 May 2015 03/04/15 STATEMENT OF CAPITAL GBP 100

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29/04/1529 April 2015 03/04/15 STATEMENT OF CAPITAL GBP 100

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03/04/153 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 31/03/13 TOTAL EXEMPTION FULL

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20/08/1320 August 2013 31/03/12 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM SUITE 2-10 WESTBOURNE HOUSE 14-16 WESTBOURNE GROVE LONDON W2 5RH UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM

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05/04/115 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY KYRIAKI GEORGIOU

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08/03/118 March 2011 SECRETARY APPOINTED MARIA PASTOU

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27/01/1127 January 2011 31/03/10 TOTAL EXEMPTION FULL

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23/07/1023 July 2010 31/03/09 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 Annual return made up to 8 March 2010 with full list of shareholders

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 19 KATHLEEN ROAD LONDON SW11 2JR

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22/04/1022 April 2010 APPOINTMENT TERMINATED, SECRETARY WENZEL PROFESSIONAL LAWERS LIMITED

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22/04/1022 April 2010 SECRETARY APPOINTED KYRIAKI GEORGIOU

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27/02/1027 February 2010 DISS40 (DISS40(SOAD))

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24/02/1024 February 2010 31/03/08 TOTAL EXEMPTION FULL

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05/01/105 January 2010 FIRST GAZETTE

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21/04/0921 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/05/0829 May 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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24/05/0724 May 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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