Nsb Retail No.2 LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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REAL TIME CONTROL INTERNATIONAL LTD
| Company type | Private Limited Company, Active |
| Company Number | 01449940 |
| Record last updated | Wednesday, October 14, 2020 3:02:21 AM UTC |
| Official Address | Marlow Internationalrkway United Kingdom Sl71yl South East, Marlow South East There are 18 companies registered at this street |
| Locality | Marlow South East |
| Region | Buckinghamshire, England |
| Postal Code | SL71YL |
| Sector | Non-trading companynon trading |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 30, 2020 | Resignation of one Director (a man) | |
| Registry | May 28, 2020 | Appointment of a man as Director and Lawyer | |
| Registry | May 28, 2020 | Resignation of one Director (a man) | |
| Registry | May 10, 2018 | Resignation of one Director (a man) 1449... | |
| Registry | May 1, 2018 | Appointment of a man as Director and None Supplied | |
| Registry | Oct 4, 2017 | Registration of a charge / charge code | |
| Registry | Sep 7, 2017 | Persons with significant control | |
| Registry | Sep 7, 2017 | Confirmation statement made , with updates | |
| Registry | Aug 16, 2017 | Change of particulars for corporate secretary | |
| Registry | Jul 6, 2017 | Change of registered office address | |
| Financials | Jun 23, 2017 | Annual accounts | |
| Registry | Jan 10, 2017 | Change of accounting reference date | |
| Financials | Nov 3, 2016 | Annual accounts | |
| Registry | Sep 12, 2016 | Confirmation statement made , with updates | |
| Registry | Sep 12, 2016 | Registration of a charge / charge code | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jan 18, 2016 | Annual return | |
| Financials | Jan 5, 2016 | Annual accounts | |
| Registry | Jul 21, 2015 | Change of registered office address | |
| Registry | Jun 12, 2015 | Appointment of a person as Director | |
| Registry | Jun 12, 2015 | Appointment of a person as Director 2595290... | |
| Registry | Jun 11, 2015 | Appointment of a person as Secretary | |
| Registry | Jun 11, 2015 | Resignation of one Director | |
| Registry | Jun 11, 2015 | Resignation of one Secretary | |
| Registry | Jun 11, 2015 | Resignation of one Director | |
| Registry | Jun 11, 2015 | Resignation of one Director 2595290... | |
| Registry | Jun 2, 2015 | Resignation of 3 people: one Accountant, one Solicitor, one Director And General Counsel and one Director (a man) | |
| Registry | Jun 1, 2015 | Three appointments: a person and 2 men | |
| Registry | Jun 1, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Jun 1, 2015 | Statement of capital | |
| Registry | Jun 1, 2015 | Solvency statement | |
| Registry | Jun 1, 2015 | Resolution | |
| Financials | Oct 8, 2014 | Annual accounts | |
| Registry | Sep 10, 2014 | Annual return | |
| Registry | Sep 10, 2014 | Change of particulars for director | |
| Financials | Oct 7, 2013 | Annual accounts | |
| Registry | Oct 4, 2013 | Annual return | |
| Registry | Aug 15, 2013 | Change of particulars for secretary | |
| Registry | Aug 15, 2013 | Change of particulars for director | |
| Registry | Aug 15, 2013 | Change of particulars for director 2591264... | |
| Registry | Aug 15, 2013 | Change of particulars for director | |
| Registry | Aug 15, 2013 | Change of particulars for secretary | |
| Registry | Aug 15, 2013 | Change of particulars for secretary 2591264... | |
| Registry | Aug 15, 2013 | Change of particulars for director | |
| Registry | Aug 15, 2013 | Change of particulars for director 2591264... | |
| Registry | Aug 15, 2013 | Change of particulars for director | |
| Registry | Aug 15, 2013 | Change of particulars for director 2591264... | |
| Registry | Jun 7, 2013 | Appointment of a person as Director | |
| Registry | Jun 7, 2013 | Resignation of one Director | |
| Registry | Jun 6, 2013 | Resignation of one Accountant and one Director (a man) | |
| Registry | Jun 6, 2013 | Appointment of a man as Director and Accountant | |
| Registry | Oct 5, 2012 | Annual return | |
| Financials | Oct 2, 2012 | Annual accounts | |
| Financials | Oct 6, 2011 | Annual accounts 1653757... | |
| Registry | Sep 30, 2011 | Annual return | |
| Registry | Oct 3, 2010 | Annual return 2625779... | |
| Financials | Mar 15, 2010 | Annual accounts | |
| Financials | Sep 24, 2009 | Annual accounts 8550333... | |
| Registry | Sep 9, 2009 | Annual return | |
| Registry | Apr 3, 2009 | Miscellaneous document | |
| Financials | Oct 30, 2008 | Annual accounts | |
| Registry | Oct 1, 2008 | Annual return | |
| Registry | Oct 1, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Oct 1, 2008 | Register of members | |
| Registry | Oct 1, 2008 | Change in situation or address of registered office | |
| Registry | Apr 22, 2008 | Resignation of a person | |
| Registry | Apr 22, 2008 | Resignation of a person 8462512... | |
| Registry | Apr 22, 2008 | Resignation of a director | |
| Registry | Apr 22, 2008 | Appointment of a person | |
| Registry | Apr 22, 2008 | Change in situation or address of registered office | |
| Registry | Apr 21, 2008 | Appointment of a person | |
| Registry | Apr 18, 2008 | Appointment of a person 8519209... | |
| Registry | Apr 18, 2008 | Appointment of a person | |
| Registry | Apr 18, 2008 | Appointment of a man as Director | |
| Registry | Apr 16, 2008 | Appointment of a man as Director and Solicitor | |
| Registry | Apr 16, 2008 | Resignation of a woman | |
| Registry | Mar 31, 2008 | Resignation of one Director (a man) and one Company Secretary | |
| Registry | Mar 28, 2008 | Resignation of a person | |
| Registry | Mar 19, 2008 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Mar 19, 2008 | Resignation of one Director (a man) | |
| Financials | Nov 2, 2007 | Annual accounts | |
| Registry | Oct 5, 2007 | Annual return | |
| Registry | Nov 14, 2006 | Change in situation or address of registered office | |
| Financials | Nov 4, 2006 | Annual accounts | |
| Registry | Sep 18, 2006 | Annual return | |
| Registry | Feb 9, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jan 3, 2006 | Annual accounts | |
| Registry | Nov 7, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Sep 15, 2005 | Annual return | |
| Registry | Sep 7, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Jan 5, 2005 | Resolution | |
| Registry | Jan 5, 2005 | Resolution 1767188... | |
| Registry | Jan 5, 2005 | Elective resolution | |
| Registry | Oct 5, 2004 | Annual return | |
| Financials | Sep 22, 2004 | Annual accounts | |
| Registry | Feb 20, 2004 | Appointment of a person | |
| Registry | Feb 4, 2004 | Appointment of a man as Company Secretary and Director | |
| Registry | Sep 16, 2003 | Annual return | |
| Registry | Aug 15, 2003 | Resignation of a person | |
| Registry | Aug 6, 2003 | Resignation of one Engineer and one Director (a man) | |
