RTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY GREGORY / 30/03/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/104 August 2010 | DISS40 (DISS40(SOAD)) |
| 03/08/103 August 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 03/08/103 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 27/07/1027 July 2010 | CORPORATE SECRETARY APPOINTED PALMERSTON SECRETARIES LIMITED |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR TERRY GREEN |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY WELLBURN |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/075 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 22/04/0522 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/02/0514 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: G OFFICE CHANGED 04/12/03 THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0321 August 2003 | 24/07/03 ABSTRACTS AND PAYMENTS |
| 18/08/0318 August 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 04/06/034 June 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/06/034 June 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/06/034 June 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/03/035 March 2003 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | NOTICE OF ADMINISTRATION ORDER |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: G OFFICE CHANGED 15/03/02 FORT ROAD TILBURY ESSEX RM18 8UL |
| 14/03/0214 March 2002 | ADVANCE NOTICE OF ADMIN ORDER |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: G OFFICE CHANGED 27/12/01 R M C HOUSE COLDHARBOUR LANE EGHAM SURREY TW20 8TD |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | COMPANY NAME CHANGED RMC TILBURY AGGREGATES LIMITED CERTIFICATE ISSUED ON 20/12/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: G OFFICE CHANGED 14/08/00 1 DEAN FARRAR STREET LONDON SW1H 0DY |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | SHARES AGREEMENT OTC |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | COMPANY NAME CHANGED RTAL LIMITED CERTIFICATE ISSUED ON 06/08/99 |
| 05/08/995 August 1999 | SECRETARY RESIGNED |
| 05/08/995 August 1999 | � NC 100/1552000 26/07/99 |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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