RTI EUROPE LIMITED

Company Documents

Date	Description
27/01/2527 January 2025	Confirmation statement made on 2025-01-11 with no updates View Document
13/01/2513 January 2025	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ View Document
17/10/2417 October 2024	Full accounts made up to 2023-12-31 View Document
23/01/2423 January 2024	Confirmation statement made on 2024-01-11 with no updates View Document
27/12/2327 December 2023	Full accounts made up to 2022-12-31 View Document
22/09/2322 September 2023	Appointment of Mr Graham Dennis Vickers as a director on 2023-09-18 View Document
24/07/2324 July 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 View Document
11/01/2311 January 2023	Confirmation statement made on 2023-01-11 with no updates View Document
16/12/2216 December 2022	Termination of appointment of James Frank Hancock as a director on 2022-12-16 View Document
16/12/2216 December 2022	Appointment of Mr Stephen Matthew Woods as a director on 2022-12-16 View Document
22/11/2222 November 2022	Full accounts made up to 2021-12-31 View Document
03/11/223 November 2022	Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB View Document
11/01/2211 January 2022	Confirmation statement made on 2022-01-11 with no updates View Document
09/12/219 December 2021	Resolutions View Document
09/12/219 December 2021	Resolutions View Document
09/12/219 December 2021	Statement of capital on 2021-12-09 View Document
09/12/219 December 2021	View Document
09/12/219 December 2021	View Document
29/11/2129 November 2021	Full accounts made up to 2020-12-31 View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View Document
23/07/1823 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/01/1811 January 2018	CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View Document
18/10/1718 October 2017	SECOND FILING OF AP01 FOR LLUIS MARIA FARGAS MAS View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View Document
17/12/1617 December 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/06/167 June 2016	SECRETARY APPOINTED MRS PETRA PAPINNIEMI-AINGER View Document
18/01/1618 January 2016	Annual return made up to 11 January 2016 with full list of shareholders View Document
06/01/166 January 2016	REGISTERED OFFICE CHANGED ON 06/01/2016 FROM TITAN HOUSE KINGSBURY LINK TRINITY ROAD PICCADILLY TAMWORTH STAFFORDSHIRE B78 2EX View Document
04/08/154 August 2015	DIRECTOR APPOINTED LLUIS MARIA FARGAS MAS View Document
03/08/153 August 2015	APPOINTMENT TERMINATED, SECRETARY DAWNE HICKTON View Document
03/08/153 August 2015	DIRECTOR APPOINTED DR KAY LOUISE DOWDALL View Document
03/08/153 August 2015	APPOINTMENT TERMINATED, DIRECTOR DAWNE HICKTON View Document
03/08/153 August 2015	TERMINATE DIR APPOINTMENT View Document
28/07/1528 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/07/1523 July 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID HALL View Document
15/01/1515 January 2015	Annual return made up to 11 January 2015 with full list of shareholders View Document
03/10/143 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
10/06/1410 June 2014	01/10/13 STATEMENT OF CAPITAL GBP 1021 View Document
10/06/1410 June 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/01/1420 January 2014	Annual return made up to 11 January 2014 with full list of shareholders View Document
26/09/1326 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/01/1317 January 2013	Annual return made up to 11 January 2013 with full list of shareholders View Document
16/01/1316 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 10/06/2011 View Document
16/01/1316 January 2013	SECRETARY'S CHANGE OF PARTICULARS / DAWNE SEPANSKI HICKTON / 01/01/2013 View Document
16/01/1316 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAWNE SEPANSKI HICKTON / 01/01/2013 View Document
27/09/1227 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/02/128 February 2012	28/11/11 STATEMENT OF CAPITAL GBP 718 View Document
08/02/128 February 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/01/1220 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 10/06/2011 View Document
19/01/1219 January 2012	Annual return made up to 11 January 2012 with full list of shareholders View Document

14/12/1114 December 2011	ARTICLES OF ASSOCIATION View Document
14/12/1114 December 2011	ALTER ARTICLES 28/11/2011 View Document
14/12/1114 December 2011	28/11/11 STATEMENT OF CAPITAL GBP 718 View Document
22/09/1122 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
26/07/1126 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 10/06/2011 View Document
17/01/1117 January 2011	Annual return made up to 11 January 2011 with full list of shareholders View Document
25/09/1025 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
28/01/1028 January 2010	Annual return made up to 11 January 2010 with full list of shareholders View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAWNE SEPANSKI HICKTON / 26/01/2010 View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 26/01/2010 View Document
20/11/0920 November 2009	REGISTERED OFFICE CHANGED ON 20/11/2009 FROM RIVERSIDE INDUSTRIAL ESTATE FAZELEY TAMWORTH STAFFORDSHIRE B78 3RW View Document
20/11/0920 November 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLHAM View Document
15/09/0915 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
19/01/0919 January 2009	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View Document
06/01/096 January 2009	ALTER ARTICLES 22/12/2008 View Document
06/01/096 January 2009	ARTICLES OF ASSOCIATION View Document
06/01/096 January 2009	SHARE AGREEMENT OTC View Document
22/10/0822 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/01/0818 January 2008	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View Document
30/10/0730 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
01/10/071 October 2007	ARTICLES OF ASSOCIATION View Document
01/10/071 October 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/10/071 October 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/08/074 August 2007	DIRECTOR RESIGNED View Document
04/08/074 August 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/08/074 August 2007	NEW DIRECTOR APPOINTED View Document
04/08/074 August 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/03/072 March 2007	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View Document
20/12/0620 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
30/01/0630 January 2006	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View Document
28/12/0528 December 2005	AUDITOR'S RESIGNATION View Document
08/11/058 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
25/01/0525 January 2005	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/02/0417 February 2004	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View Document
20/05/0320 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
10/02/0310 February 2003	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View Document
22/07/0222 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
27/01/0227 January 2002	RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View Document
28/10/0128 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
16/01/0116 January 2001	RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View Document
26/05/0026 May 2000	DIRECTOR RESIGNED View Document
26/05/0026 May 2000	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View Document
23/02/0023 February 2000	NEW DIRECTOR APPOINTED View Document
23/02/0023 February 2000	NEW DIRECTOR APPOINTED View Document
23/02/0023 February 2000	NEW SECRETARY APPOINTED View Document
23/02/0023 February 2000	NEW DIRECTOR APPOINTED View Document
23/02/0023 February 2000	NEW DIRECTOR APPOINTED View Document
14/01/0014 January 2000	SECRETARY RESIGNED View Document
14/01/0014 January 2000	DIRECTOR RESIGNED View Document
14/01/0014 January 2000	REGISTERED OFFICE CHANGED ON 14/01/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View Document
11/01/0011 January 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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RTI EUROPE LIMITED

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