- Company Overview for RT MOTION SYSTEMS LTD (SC369648)
- Filing history for RT MOTION SYSTEMS LTD (SC369648)
- People for RT MOTION SYSTEMS LTD (SC369648)
- More for RT MOTION SYSTEMS LTD (SC369648)
| 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) |
|---|---|---|---|
| 21 Sep 2017 | TM01 | Termination of appointment of Jamie Glover Mullaney as a director on 20 September 2017 | |
| 21 Sep 2017 | TM01 | Termination of appointment of Kris Richard Bird as a director on 20 September 2017 | |
| 21 Sep 2017 | TM02 | Termination of appointment of Kris Richard Bird as a secretary on 20 September 2017 | |
| 16 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
| 16 Dec 2016 | AD01 | Registered office address changed from 272 Bath Street Bath Street Glasgow G2 4JR to 272 Bath Street Glasgow G2 4JR on 16 December 2016 | |
| 16 Dec 2016 | CH01 | Director's details changed for Mr Jamie Mullaney on 16 December 2016 | |
| 16 Dec 2016 | CH01 | Director's details changed for Mr Kris Richard Bird on 16 December 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 31 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
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| 28 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
| 26 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
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| 26 Dec 2014 | CH01 | Director's details changed for Mr Jamie Mullaney on 10 July 2014 | |
| 26 Dec 2014 | CH01 | Director's details changed for Mr Kris Richard Bird on 5 February 2014 | |
| 26 Dec 2014 | CH03 | Secretary's details changed for Mr Kris Richard Bird on 5 February 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Jun 2014 | AD01 | Registered office address changed from Mid Cottage Blackwood Auldgirth Dumfries Dumfriesshire DG2 0UA on 18 June 2014 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 23 Dec 2013 | CH01 | Director's details changed for Mr Kris Richard Bird on 7 January 2013 | |
| 23 Dec 2013 | CH01 | Director's details changed for Mr Jamie Mullaney on 1 April 2013 | |
| 23 Dec 2013 | CH03 | Secretary's details changed for Mr Kris Richard Bird on 7 January 2013 | |
| 23 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 1 December 2013
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Mar 2012 | CH03 | Secretary's details changed for Mr Kris Richard Bird on 8 March 2012 |