Based in Lincolnshire, Rtk Stamford Ltd was founded on 07 April 2005, it's status at Companies House is "Active". The current directors of Rtk Stamford Ltd are listed as Fitton, Nathan Charles Travis, Grice, Timothy Simon, King, Graeme Robert, Thain, Ross Hamish Bond, Wetherell, Sally Madeleine.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITTON, Nathan Charles Travis | 01 April 2019 | - | 1 |
GRICE, Timothy Simon | 01 April 2019 | - | 1 |
KING, Graeme Robert | 07 April 2005 | - | 1 |
THAIN, Ross Hamish Bond | 07 April 2005 | - | 1 |
WETHERELL, Sally Madeleine | 01 January 2014 | 12 April 2019 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 07 October 2020 | |
CS01 - N/A | 21 April 2020 | |
AA - Annual Accounts | 20 December 2019 | |
PSC07 - N/A | 04 July 2019 | |
TM01 - Termination of appointment of director | 10 May 2019 | |
AP01 - Appointment of director | 09 May 2019 | |
AP01 - Appointment of director | 09 May 2019 | |
CS01 - N/A | 24 April 2019 | |
PSC01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CH01 - Change of particulars for director | 11 September 2018 | |
PSC04 - N/A | 17 May 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 02 December 2017 | |
MR04 - N/A | 22 June 2017 | |
MR04 - N/A | 22 June 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 07 December 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AD04 - Change of location of company records to the registered office | 29 April 2014 | |
AP01 - Appointment of director | 02 January 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AR01 - Annual Return | 24 April 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 08 April 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 16 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AA - Annual Accounts | 17 November 2009 | |
363a - Annual Return | 17 April 2009 | |
AA - Annual Accounts | 01 December 2008 | |
RESOLUTIONS - N/A | 18 November 2008 | |
MEM/ARTS - N/A | 18 November 2008 | |
363a - Annual Return | 17 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2008 | |
AA - Annual Accounts | 22 December 2007 | |
395 - Particulars of a mortgage or charge | 09 May 2007 | |
363a - Annual Return | 10 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
395 - Particulars of a mortgage or charge | 05 April 2007 | |
287 - Change in situation or address of Registered Office | 04 January 2007 | |
AA - Annual Accounts | 03 January 2007 | |
225 - Change of Accounting Reference Date | 22 September 2006 | |
363s - Annual Return | 27 April 2006 | |
RESOLUTIONS - N/A | 21 April 2005 | |
RESOLUTIONS - N/A | 21 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2005 | |
MEM/ARTS - N/A | 21 April 2005 | |
288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
NEWINC - New incorporation documents | 07 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 April 2007 | Fully Satisfied |
N/A |
Debenture | 02 April 2007 | Fully Satisfied |
N/A |