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REITIS CAPITAL LTD

Company number 08369482

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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)
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
08 Mar 2016 AA Total exemption small company accounts made up to 31 January 2015
08 Mar 2016 AD01 Registered office address changed from C/O 27 Tyning Road, Bristol 27 Tyning Road Bristol Bristol BS3 5DF to 76 Kingsland Road, Hemel Hempstead, Hertfordshire Kingsland Road Hemel Hempstead Hertfordshire HP1 1QD on 8 March 2016
01 Sep 2015 CERTNM Company name changed bitenergi LTD.\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25
23 May 2015 DISS40 Compulsory strike-off action has been discontinued
20 May 2015 AA Total exemption small company accounts made up to 31 January 2014
20 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 CERTNM Company name changed capital accent LTD.\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-25
  • NM01 ‐ Change of name by resolution
22 Apr 2014 AP01 Appointment of Mr. Bogdan Ionel Muntean as a director
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
22 Apr 2014 TM02 Termination of appointment of Estera Bogus as a secretary
22 Apr 2013 CH01 Director's details changed for Mr. Teodor Miroslav Muntean on 22 April 2013
22 Apr 2013 CH03 Secretary's details changed for Mrs. Estera Bogus on 22 April 2013
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
22 Apr 2013 CH03 Secretary's details changed for Mrs. Estera Bogus on 22 April 2013
22 Apr 2013 AP03 Appointment of Mrs. Estera Bogus as a secretary
12 Mar 2013 TM02 Termination of appointment of Sorani Mkandawire as a secretary
04 Mar 2013 TM02 Termination of appointment of Alexandru Atudosie as a secretary
04 Mar 2013 AP03 Appointment of Mrs Sorani Mkandawire as a secretary
26 Feb 2013 TM01 Termination of appointment of Bogdan Muntean as a director
26 Feb 2013 TM01 Termination of appointment of Florin Iacob as a director
26 Feb 2013 TM01 Termination of appointment of Alexandru Atudosie as a director
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 100
25 Jan 2013 AP01 Appointment of Mr. Florin Iacob as a director