- Company Overview for RTC ELECTRONICS LTD (05242429)
- Filing history for RTC ELECTRONICS LTD (05242429)
- People for RTC ELECTRONICS LTD (05242429)
- Charges for RTC ELECTRONICS LTD (05242429)
- More for RTC ELECTRONICS LTD (05242429)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Dec 2014 | AP01 | Appointment of Mr Peter Tom Fairclough as a director on 28 November 2014 | |
| 09 Dec 2014 | TM02 | Termination of appointment of Gillian Ann French as a secretary on 28 November 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
|
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| 11 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
| 13 Feb 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
| 22 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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|
| 11 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 01 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 02 Oct 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
| 02 Oct 2010 | CH01 | Director's details changed for Nicholas Ridgway French on 27 September 2010 | |
| 14 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 29 Sep 2009 | 363a | Return made up to 27/09/09; full list of members | |
| 29 Sep 2009 | 190 | Location of debenture register | |
| 29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from systems house willenhall lane binley coventry warkshire CV3 2AS | |
| 29 Sep 2009 | 353 | Location of register of members | |
| 05 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 29 Sep 2008 | 363a | Return made up to 27/09/08; full list of members | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 08 Oct 2007 | 363a | Return made up to 27/09/07; full list of members | |
| 23 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 05 Oct 2006 | 363a | Return made up to 27/09/06; full list of members |