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RSS INTERNATIONAL LTD

Company number 06707779

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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)
07 Jun 2016 CH01 Director's details changed for Mr Adam Edward George Briggs on 7 June 2016
11 Mar 2016 CH01 Director's details changed for Mr Meredydd John Hughes on 25 February 2016
10 Mar 2016 AD01 Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 10 March 2016
04 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2,004
28 Sep 2015 TM02 Termination of appointment of Thomas William Howes as a secretary on 6 September 2015
28 Sep 2015 TM01 Termination of appointment of Thomas William Howes as a director on 6 September 2015
01 Jul 2015 CERTNM Company name changed rst&c LIMITED\certificate issued on 01/07/15
  • RES15 ‐ Change company name resolution on 2015-06-22
23 Jun 2015 CONNOT Change of name notice
19 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2,003
10 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,503
15 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-24
15 Aug 2013 CONNOT Change of name notice
20 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 CH01 Director's details changed for Mr Adam Briggs on 9 October 2012
04 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
04 Oct 2012 AP01 Appointment of Mr Adam Briggs as a director
10 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 AP01 Appointment of Mr Meredydd John Hughes as a director
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 2,001
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 2,001
06 Oct 2011 AR01 Annual return made up to 25 September 2011
06 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010