RENEWABLE TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1920 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 04/01/194 January 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 13/11/1813 November 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/11/187 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM UNIT 2 CONSTELLATION PARK ORION WAY KETTERING NORTHANTS NN15 6NL |
| 18/10/1818 October 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009326,00009513 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENTON |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PEACOCK |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 09/02/179 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MRS SHARON MEIKLE |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR BRIAN ROBERT PEACOCK |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR ROBERT JAMES PAYNE |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BOYD BRIMSTED |
| 31/05/1631 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SHARPE |
| 09/04/159 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1424 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TROND THORMAN |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060879650003 |
| 18/03/1418 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR BOYD JOHN BRIMSTED |
| 03/05/133 May 2013 | ADOPT ARTICLES 18/04/2013 |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 02/05/132 May 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 284.2000 |
| 26/04/1326 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL PALMER / 09/10/2012 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMILL |
| 30/05/1230 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAMILL / 01/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL PALMER / 14/10/2011 |
| 16/03/1216 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSE |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL JOSE |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR IAN ROBERT SHARPE |
| 13/07/1113 July 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 224.3500 |
| 13/07/1113 July 2011 | ADOPT ARTICLES 09/05/2011 |
| 19/04/1119 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/08/103 August 2010 | SECRETARY APPOINTED MR CHRISTOPHER CARL PALMER |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM C/O HW KETTERING LIMITED 26 - 28 HEADLANDS KETTERING NORTHANTS NN15 7HP UNITED KINGDOM |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY HW KETTERING LIMITED |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR DAVID ERIC STEVENTON |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/06/1010 June 2010 | ADOPT ARTICLES 03/06/2010 |
| 10/06/1010 June 2010 | ARTICLES OF ASSOCIATION |
| 09/06/109 June 2010 | SUB-DIVISION 03/06/10 |
| 09/06/109 June 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 170.9375 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAMILL / 08/04/2010 |
| 21/05/1021 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TROND THORMAN / 08/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE WILSON / 08/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL PALMER / 08/04/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WIDGERY |
| 21/10/0921 October 2009 | ADOPT MEM AND ARTS |
| 16/10/0916 October 2009 | CORPORATE SECRETARY APPOINTED HW KETTERING LIMITED |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM UNIT 2 CONSTELLATION PARK ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6NL |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR GEORGE ANDREW WIDGERY |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM TIR NA NOG COOMBE RIDINGS KINGSTON UPON THAMES SURREY KT2 7JT |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY SHARON MEIKLE |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 11/11/0811 November 2008 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR CRISYN BRAINES |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR ANTHONY HAMILL |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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