RENEWABLE TECHNICAL SERVICES LIMITED

Company number 06087965

Date	Type	Description	View / Download
19 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(8 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
03 Aug 2010	AD01	Registered office address changed from C/O Hw Kettering Limited 26 - 28 Headlands Kettering Northants NN15 7HP United Kingdom on 3 August 2010	(1 page)
03 Aug 2010	AP03	Appointment of Mr Christopher Carl Palmer as a secretary	(1 page)
03 Aug 2010	TM02	Termination of appointment of Hw Kettering Limited as a secretary	(1 page)
29 Jun 2010	AP01	Appointment of Mr David Eric Steventon as a director	(2 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
10 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jun 2010	SH02	Sub-division of shares on 3 June 2010	(5 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 170.9375	(15 pages)
21 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(6 pages)
21 May 2010	CH01	Director's details changed for Trond Thorman on 8 April 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Mr Anthony Hamill on 8 April 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Christopher Carl Palmer on 8 April 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Edward George Wilson on 8 April 2010	(2 pages)
03 Feb 2010	TM01	Termination of appointment of George Widgery as a director	(1 page)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Oct 2009	AP04	Appointment of Hw Kettering Limited as a secretary	(2 pages)
15 Oct 2009	AD01	Registered office address changed from Unit 2 Constellation Park Orion Way Kettering Northamptonshire NN15 6NL on 15 October 2009	(1 page)
18 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
14 Sep 2009	288a	Director appointed mr george andrew widgery	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from tir na nog coombe ridings kingston upon thames surrey KT2 7JT	(1 page)
09 Apr 2009	363a	Return made up to 08/04/09; full list of members	(5 pages)
27 Mar 2009	288b	Appointment terminated secretary sharon meikle	(1 page)