RENEWABLE TECHNICAL SERVICES LIMITED
Company number 06087965 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 20 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 4 Jan 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 | View document |
| 13 Nov 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 7 Nov 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM UNIT 2 CONSTELLATION PARK ORION WAY KETTERING NORTHANTS NN15 6NL | View document |
| 18 Oct 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009326,00009513 | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENTON | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PEACOCK | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 7 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 9 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MRS SHARON MEIKLE | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR BRIAN ROBERT PEACOCK | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR ROBERT JAMES PAYNE | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BOYD BRIMSTED | View document |
| 31 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SHARPE | View document |
| 9 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 12 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TROND THORMAN | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060879650003 | View document |
| 18 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED MR BOYD JOHN BRIMSTED | View document |
| 3 May 2013 | ADOPT ARTICLES 18/04/2013 | View document |
| 3 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 2 May 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 284.2000 | View document |
| 26 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 9 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL PALMER / 09/10/2012 | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMILL | View document |
| 30 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAMILL / 01/05/2012 | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL PALMER / 14/10/2011 | View document |
| 16 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSE | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL JOSE | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED MR IAN ROBERT SHARPE | View document |
| 13 Jul 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 224.3500 | View document |
| 13 Jul 2011 | ADOPT ARTICLES 09/05/2011 | View document |
| 19 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Aug 2010 | SECRETARY APPOINTED MR CHRISTOPHER CARL PALMER | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM C/O HW KETTERING LIMITED 26 - 28 HEADLANDS KETTERING NORTHANTS NN15 7HP UNITED KINGDOM | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY HW KETTERING LIMITED | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED MR DAVID ERIC STEVENTON | View document |
| 11 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jun 2010 | ADOPT ARTICLES 03/06/2010 | View document |
| 10 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2010 | SUB-DIVISION 03/06/10 | View document |
| 9 Jun 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 170.9375 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAMILL / 08/04/2010 | View document |
| 21 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TROND THORMAN / 08/04/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE WILSON / 08/04/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL PALMER / 08/04/2010 | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WIDGERY | View document |
| 21 Oct 2009 | ADOPT MEM AND ARTS | View document |
| 16 Oct 2009 | CORPORATE SECRETARY APPOINTED HW KETTERING LIMITED | View document |
| 15 Oct 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM UNIT 2 CONSTELLATION PARK ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6NL | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Sep 2009 | DIRECTOR APPOINTED MR GEORGE ANDREW WIDGERY | View document |
| 9 Sep 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM TIR NA NOG COOMBE RIDINGS KINGSTON UPON THAMES SURREY KT2 7JT | View document |
| 9 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SHARON MEIKLE | View document |
| 17 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 11 Nov 2008 | CURREXT FROM 28/02/2009 TO 30/06/2009 | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR CRISYN BRAINES | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED MR ANTHONY HAMILL | View document |
| 8 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | SECRETARY RESIGNED | View document |
| 28 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |