R J URMSON COMMISSIONING ENGINEERS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewAppointment of Mr Andrew Christopher Bolter as a director on 2025-06-13

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16/06/2516 June 2025 NewTermination of appointment of Paul John Horton as a director on 2025-06-13

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02/06/252 June 2025 NewSatisfaction of charge 053510650003 in full

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02/06/252 June 2025 NewSatisfaction of charge 053510650004 in full

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02/06/252 June 2025 NewSatisfaction of charge 053510650002 in full

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11/03/2511 March 2025 Confirmation statement made on 2025-02-03 with no updates

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29/11/2429 November 2024 Resolutions

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29/11/2429 November 2024 Memorandum and Articles of Association

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29/11/2429 November 2024 Resolutions

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26/11/2426 November 2024 Registration of charge 053510650004, created on 2024-11-19

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20/11/2420 November 2024 Registration of charge 053510650002, created on 2024-11-19

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20/11/2420 November 2024 Registration of charge 053510650003, created on 2024-11-19

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21/06/2421 June 2024 Second filing of the annual return made up to 2010-02-03

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21/06/2421 June 2024 Second filing of the annual return made up to 2012-02-03

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21/06/2421 June 2024 Second filing of the annual return made up to 2014-02-03

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21/06/2421 June 2024 Second filing of the annual return made up to 2015-02-03

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21/06/2421 June 2024 Second filing of the annual return made up to 2016-02-03

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21/06/2421 June 2024 Second filing of the annual return made up to 2011-02-03

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21/06/2421 June 2024 Second filing of the annual return made up to 2013-02-03

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06/06/246 June 2024 Appointment of Mr Gavin Michael Hartley as a director on 2024-06-06

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06/06/246 June 2024 Termination of appointment of Louise Mary Urmson as a secretary on 2024-06-06

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06/06/246 June 2024 Termination of appointment of Louise Mary Urmson as a director on 2024-06-06

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06/06/246 June 2024 Registered office address changed from Urmson Commissioning Kellett Street Works Fellery Street Chorley PR7 1EL to Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP on 2024-06-06

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06/06/246 June 2024 Appointment of Mr Paul John Horton as a director on 2024-06-06

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06/06/246 June 2024 Appointment of Mr Benjamin Paul Hartley as a director on 2024-06-06

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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22/03/2422 March 2024 Confirmation statement made on 2024-02-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-06-30

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06/02/236 February 2023 Confirmation statement made on 2023-02-03 with updates

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04/04/224 April 2022 Cessation of Robert John Urmson as a person with significant control on 2022-03-31

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04/04/224 April 2022 Cessation of Louise Mary Urmson as a person with significant control on 2022-03-31

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04/04/224 April 2022 Total exemption full accounts made up to 2021-06-30

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04/04/224 April 2022 Notification of R J Urmson Group Limited as a person with significant control on 2022-03-31

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17/02/2217 February 2022 Satisfaction of charge 053510650001 in full

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16/02/2216 February 2022 Confirmation statement made on 2022-02-03 with no updates

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10/03/1610 March 2016 Annual return made up to 2016-02-03 with full list of shareholders

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09/03/159 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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09/03/159 March 2015 Annual return made up to 2015-02-03 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/02/1422 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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22/02/1422 February 2014 Annual return made up to 2014-02-03 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/02/1322 February 2013 Annual return made up to 2013-02-03 with full list of shareholders

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22/02/1322 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012 Annual return made up to 2012-02-03 with full list of shareholders

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22/02/1222 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/02/1110 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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10/02/1110 February 2011 Annual return made up to 2011-02-03 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY URMSON / 03/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN URMSON / 03/02/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/02/0927 February 2009 DIRECTOR RESIGNED GRAHAM HIND

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20/02/0920 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/11/0821 November 2008 VARYING SHARE RIGHTS AND NAMES

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21/11/0821 November 2008 DIRECTOR APPOINTED GRAHAM PAUL HIND

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17/07/0817 July 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: C/O U H Y HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT

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27/02/0727 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/02/07

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10/12/0610 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 DIRECTOR'S PARTICULARS CHANGED

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15/03/0615 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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01/03/051 March 2005 DIRECTOR RESIGNED

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 SECRETARY RESIGNED

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01/03/051 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/059 February 2005 NEW SECRETARY APPOINTED

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 DIRECTOR RESIGNED

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03/02/053 February 2005 SECRETARY RESIGNED

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03/02/053 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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