RSE CONTROL SYSTEMS LIMITED

Company number SC181373

Date	Type	Description	View / Download
20 Oct 2021	MR01	Registration of charge SC1813730006, created on 13 October 2021	(17 pages)
10 Aug 2021	MA	Memorandum and Articles of Association	(30 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Jul 2021	AP01	Appointment of Mr Jason Mark Smith as a director on 21 July 2021	(2 pages)
23 Jul 2021	AP01	Appointment of Mr Garfield Turner as a director on 21 July 2021	(2 pages)
23 Jul 2021	AP01	Appointment of Mr Alan Harry Rayner as a director on 21 July 2021	(2 pages)
13 Jul 2021	AP01	Appointment of Mr Steven Robert Mclachlan as a director on 14 June 2021	(2 pages)
13 Jul 2021	AP01	Appointment of Mr Mark Livingston as a director on 14 June 2021	(2 pages)
13 Jul 2021	AP01	Appointment of Mr Martin James Mathers as a director on 14 June 2021	(2 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 10,000	(3 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 9,000	(3 pages)
08 Jul 2021	MA	Memorandum and Articles of Association	(30 pages)
08 Jul 2021	SH08	Change of share class name or designation	(2 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 8,500	(3 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Apr 2021	CERTNM	Company name changed pipework systems & installation LIMITED\certificate issued on 30/04/21 CONNOT ‐ Change of name notice	(3 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-02	(1 page)
13 Apr 2021	TM01	Termination of appointment of James Clark Michie as a director on 2 April 2021	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
23 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(12 pages)
23 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(46 pages)
23 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
23 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
17 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(15 pages)
17 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(38 pages)