RENEWABLE TECHNICAL SERVICES LIMITED

Company number 06087965

Date	Type	Description	View / Download
28 Jul 2015	TM01	Termination of appointment of Ian Robert Sharpe as a director on 28 July 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 284.200547	(9 pages)
12 Sep 2014	AA	Accounts for a small company made up to 30 June 2014	(8 pages)
21 May 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
24 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 284.2	(9 pages)
24 Apr 2014	TM01	Termination of appointment of Trond Thorman as a director	(1 page)
17 Apr 2014	MR01	Registration of charge 060879650003	(31 pages)
18 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
26 Nov 2013	AP01	Appointment of Mr Boyd John Brimsted as a director	(2 pages)
03 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares up to aggregate nom £59.85 4188 a ord shares 600 ord shares unless renewed varied or revoked by comp expire on first anniversary 18/04/2013 RES10 ‐ Resolution of allotment of securities	(40 pages)
03 May 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 284.2000	(14 pages)
26 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(7 pages)
09 Oct 2012	TM01	Termination of appointment of Anthony Hamill as a director	(1 page)
09 Oct 2012	CH03	Secretary's details changed for Mr Christopher Carl Palmer on 9 October 2012	(1 page)
30 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(6 pages)
29 May 2012	CH01	Director's details changed for Mr Christopher Carl Palmer on 14 October 2011	(2 pages)
29 May 2012	CH01	Director's details changed for Mr Anthony Hamill on 1 May 2012	(2 pages)
16 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
25 Jan 2012	TM01	Termination of appointment of Christopher Jose as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Edward Wilson as a director	(1 page)
07 Oct 2011	AP01	Appointment of Mr Christopher Paul Jose as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Mr Ian Robert Sharpe as a director	(2 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 224.3500	(15 pages)