R. & D. ENGINEERING (PENZANCE) LIMITED

Company Documents

DateDescription
11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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04/06/164 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/11/1526 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
21 CLARENCE STREET
PENZANCE
CORNWALL
TR18 2NZ

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20/03/1520 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 Annual return made up to 26 November 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/11/1327 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/11/1226 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/11/1128 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM UNIT 23 STABLE HOBBA INDUSTRIAL ESTATE NEWLYN, PENZANCE CORNWALL TR20 8TL

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01/12/101 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WEARNE / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 26 November 2009 with full list of shareholders

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/11/0826 November 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0726 November 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/11/0628 November 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/12/049 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 NEW SECRETARY APPOINTED

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29/12/0329 December 2003 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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16/12/0316 December 2003 DIRECTOR RESIGNED

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16/12/0316 December 2003 SECRETARY RESIGNED

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26/11/0326 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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