ROTATING EQUIPMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
28/08/1728 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
BON ACCORD HOUSE RIVERSIDE DRIVE
ABERDEEN
AB11 7SL

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 5 April 2016

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11/05/1611 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRADFORD / 28/10/2015

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06/11/156 November 2015 SECRETARY'S CHANGE OF PARTICULARS / LETICIA MANITTO / 28/10/2015

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05/06/155 June 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/14

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27/05/1527 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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07/05/157 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/14

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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12/05/1412 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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16/04/1416 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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10/05/1310 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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16/11/1216 November 2012 SECRETARY'S CHANGE OF PARTICULARS / LETICIA MANITTO / 12/11/2012

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07/05/127 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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09/05/119 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADFORD / 05/05/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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27/05/1027 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADFORD / 05/05/2010

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02/03/102 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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04/06/094 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/02/0914 February 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/02/096 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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16/06/0816 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 APPOINTMENT TERMINATED SECRETARY GEMMA WATSON

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
SUITE 2 BON ACCORD HOUSE
RIVERSIDE DRIVE
ABERDEEN
ABERDEENSHIRE
AB11 7SL

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM
BON ACCORD HOUSE, RIVERSIDE
DRIVE, ABERDEEN
ABERDEENSHIRE
AB11 7SL

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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30/11/0730 November 2007 SECRETARY RESIGNED

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30/11/0730 November 2007 COMPANY NAME CHANGED
FREELANCE EURO SERVICES (MDLXV)
LIMITED
CERTIFICATE ISSUED ON 30/11/07

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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28/11/0728 November 2007 SECRETARY RESIGNED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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15/05/0615 May 2006 DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 DIRECTOR RESIGNED

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06/09/056 September 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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