R & R POWER & CONTROL SYSTEMS LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-06 with no updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-06 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-06 with no updates

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10/05/2310 May 2023 Second filing of Confirmation Statement dated 2020-04-13

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04/05/234 May 2023 Second filing of Confirmation Statement dated 2019-04-13

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/12/222 December 2022 Total exemption full accounts made up to 2022-04-30

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08/04/228 April 2022 Confirmation statement made on 2022-04-06 with updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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23/04/2023 April 2020 Confirmation statement made on 2020-04-13 with no updates

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02/10/192 October 2019 CESSATION OF TERENCE FRANCIS ROONEY AS A PSC

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02/10/192 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR RICHARD WILSON

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20/08/1920 August 2019 30/04/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE ROONEY

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01/08/191 August 2019 APPOINTMENT TERMINATED, SECRETARY TERENCE ROONEY

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16/04/1916 April 2019 Confirmation statement made on 2019-04-13 with no updates

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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19/12/1819 December 2018 30/04/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 ADOPT ARTICLES 08/06/2018

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08/06/188 June 2018 DIRECTOR APPOINTED MR ALASTAIR RICHARD WILSON

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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25/10/1725 October 2017 30/04/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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25/04/1725 April 2017 13/04/17 Statement of Capital gbp 20000

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR NORMAN FERGUSON

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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27/04/1527 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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24/04/1324 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/06/1212 June 2012 SECRETARY'S CHANGE OF PARTICULARS / TERENCE FRANCIS ROONEY / 01/09/2009

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12/06/1212 June 2012 13/04/09 FULL LIST AMEND

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FRANCIS ROONEY / 01/09/2009

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30/05/1230 May 2012 SECOND FILING WITH MUD 13/04/10 FOR FORM AR01

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30/05/1230 May 2012 SECOND FILING WITH MUD 13/04/11 FOR FORM AR01

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09/05/129 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR OWEN LAMONT

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FRANCIS ROONEY / 13/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD ROONEY / 13/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / OWEN LAMONT / 13/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FERGUSON / 13/04/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 13/04/09 ANNUAL RETURN SHUTTLE

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28/04/0928 April 2009 CHANGE OF DIRS/SEC

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28/04/0928 April 2009 CHANGE OF DIRS/SEC

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25/11/0825 November 2008 30/04/08 ANNUAL ACCTS

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23/04/0823 April 2008 13/04/08 ANNUAL RETURN SHUTTLE

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10/10/0710 October 2007 30/04/07 ANNUAL ACCTS

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01/06/071 June 2007 CHANGE OF DIRS/SEC

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25/05/0725 May 2007 13/04/07 ANNUAL RETURN SHUTTLE

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24/11/0624 November 2006 RET BY CO PURCH OWN SHARS

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11/10/0611 October 2006 30/04/06 ANNUAL ACCTS

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14/08/0614 August 2006 CHANGE OF DIRS/SEC

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24/04/0624 April 2006 13/04/06 ANNUAL RETURN SHUTTLE

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23/09/0523 September 2005 SPECIAL/EXTRA RESOLUTION

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16/09/0516 September 2005 UPDATED MEM AND ARTS

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16/09/0516 September 2005 SPECIAL/EXTRA RESOLUTION

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16/09/0516 September 2005 NOT OF INCR IN NOM CAP

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05/09/055 September 2005 PARS RE MORTAGE

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21/04/0521 April 2005 CHANGE OF DIRS/SEC

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13/04/0513 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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