RTK INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIS MAXWELL / 23/05/2014 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM MCLEMAN |
| 11/06/1411 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR TIM MCLEMAN |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ |
| 22/05/1322 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARREN HARTLEY / 17/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED PETER WILLIS MAXWELL |
| 19/03/0919 March 2009 | SECRETARY APPOINTED LYNDA FRANCES WILKINS |
| 19/03/0919 March 2009 | DIRECTOR AND SECRETARY APPOINTED TERRANCE VALINE HELZ |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME PHILP |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM GREENHALGH |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIM MCLEMAN |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MCLEMAN / 17/05/2008 |
| 10/04/0810 April 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: G OFFICE CHANGED 18/01/08 9 APLEY CLOSE HARROGATE N YORKS HG2 8PS |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | SHARES AGREEMENT OTC |
| 03/07/073 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0727 June 2007 | COMPANY NAME CHANGED TARAS LIMITED CERTIFICATE ISSUED ON 27/06/07 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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