R T S ENTERPRISES LIMITED

Company number 01999837

Date	Type	Description	View / Download
13 Jul 2011	AP01	Appointment of Ms Emma Jane Scott as a director ANNOTATION A second filed AP01 was registered on the 13 July 2012	(3 pages)
13 Jul 2011	AP01	Appointment of Mr Mike Green as a director ANNOTATION A second filed AP01 for Michael Green was registered on 05/07/2012	(3 pages)
21 Jun 2011	TM01	Termination of appointment of Carolyn Fairbairn as a director ANNOTATION A second filed TM01 for Carolyn Fairbairn was registered on 05/07/2012	(2 pages)
18 May 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
23 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/04/2021 under section 1088 of the Companies Act 2006	(7 pages)
23 Aug 2010	CH01	Director's details changed for Dr Wayne Garvie on 28 July 2010	(2 pages)
21 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
12 Oct 2009	CH01	Director's details changed for Mr David Travers Lowen on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr David Travers Lowen on 1 October 2009	(1 page)
06 Aug 2009	363a	Return made up to 28/07/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/04/2021 under section 1088 of the Companies Act 2006	(4 pages)
22 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
22 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
05 Aug 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
04 Aug 2008	288c	Director's change of particulars / wayne garvie / 28/07/2008	(1 page)
04 Aug 2008	288b	Appointment terminated director jane lighting	(1 page)
04 Aug 2008	288a	Director appointed ms carolyn fairbairn ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/04/2021 under section 1088 of the Companies Act 2006	(1 page)
09 Sep 2007	363s	Return made up to 31/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Jul 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288b	Director resigned	(1 page)
08 May 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
30 Jun 2006	288a	New director appointed	(2 pages)
29 Jun 2006	288b	Director resigned	(1 page)
27 Jun 2006	363s	Return made up to 31/05/06; full list of members	(8 pages)
25 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
25 Apr 2006	288a	New director appointed	(2 pages)