RTC PRODUCTS LIMITED

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Company Documents

DateDescription
02/07/152 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/02/1527 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/11/147 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS OLWEN ELIZABETH COX / 07/09/2014

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
HEDDFAN
CARNO
CAERSWS
POWYS
SY17 5LG

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COX / 07/11/2014

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/03/1419 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/06/133 June 2013 31/12/12 TOTAL EXEMPTION FULL

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07/03/137 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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06/08/126 August 2012 31/12/11 TOTAL EXEMPTION FULL

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01/03/121 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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18/07/1118 July 2011 31/12/10 TOTAL EXEMPTION FULL

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15/04/1115 April 2011 Annual return made up to 19 February 2011 with full list of shareholders

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14/09/1014 September 2010 31/12/09 TOTAL EXEMPTION FULL

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / OLWEN ELIZABETH COX / 01/03/2010

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01/03/101 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COX / 01/03/2010

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02/09/092 September 2009 31/12/08 TOTAL EXEMPTION FULL

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22/04/0922 April 2009 RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS

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22/07/0822 July 2008 31/12/07 TOTAL EXEMPTION FULL

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10/06/0810 June 2008 RETURN MADE UP TO 19/02/08; CHANGE OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/05/0715 May 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 2 DOLALAW DOLFACH LLANBRYNMAIR POWYS SY19 7AF

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13/07/0613 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/04/0626 April 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/04/0511 April 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/02/0428 February 2004 RETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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11/04/0311 April 2003 RETURN MADE UP TO 19/02/03; NO CHANGE OF MEMBERS

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27/07/0227 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/03/0218 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/03/02

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19/03/0119 March 2001 NEW SECRETARY APPOINTED

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16/03/0116 March 2001 NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 19-22 PARK STREET NEWTOWN POWYS SY16 1EF

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16/03/0116 March 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01

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27/02/0127 February 2001 DIRECTOR RESIGNED

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27/02/0127 February 2001 SECRETARY RESIGNED

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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19/02/0119 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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