R & P ENGINEERING SERVICES LIMITED

Company Documents

DateDescription
19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2FD
ENGLAND

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18/03/1418 March 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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11/03/1411 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054843590004

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21/06/1321 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/07/1224 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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11/07/1211 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/06/1218 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB

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27/07/1127 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/07/114 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM COPTHALL HOUSE 1ST FLOOR 1 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEOPOLD LOVE / 20/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL VICTOR NOAKES / 20/06/2010

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28/06/1028 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/09 FROM: RICHMOND HOUSE 135 HIGH ST AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BU

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03/07/093 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/11/0829 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/07/0821 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/07/0723 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/07/064 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 SECRETARY RESIGNED

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 NEW SECRETARY APPOINTED

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20/06/0520 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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