RCV ENGINES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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02/06/252 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
02/04/252 April 2025 | Second filing of a statement of capital following an allotment of shares on 2024-01-11 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
12/11/2412 November 2024 | Confirmation statement made on 2024-11-10 with updates |
27/06/2427 June 2024 | Satisfaction of charge 033380810004 in full |
19/04/2419 April 2024 | Total exemption full accounts made up to 2023-12-31 |
28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
18/01/2418 January 2024 | Resolutions |
18/01/2418 January 2024 | Resolutions |
18/01/2418 January 2024 | Resolutions |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
16/11/2316 November 2023 | Confirmation statement made on 2023-11-10 with updates |
30/10/2330 October 2023 | Registration of charge 033380810004, created on 2023-10-30 |
16/06/2316 June 2023 | Total exemption full accounts made up to 2022-12-31 |
21/02/2321 February 2023 | Satisfaction of charge 2 in full |
21/02/2321 February 2023 | Satisfaction of charge 3 in full |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with updates |
17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
28/04/2228 April 2022 | Second filing of Confirmation Statement dated 2021-11-10 |
22/04/2222 April 2022 | Termination of appointment of Sidney Gould as a director on 2022-04-09 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with updates |
09/11/219 November 2021 | Termination of appointment of Brian Richard Mason as a director on 2021-10-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
09/03/189 March 2018 | 23/02/2018 |
09/03/189 March 2018 | SOLVENCY STATEMENT DATED 16/02/18 |
09/03/189 March 2018 | STATEMENT BY DIRECTORS |
09/03/189 March 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 879129.94 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
06/04/166 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
29/03/1629 March 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 1007090.75 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
06/10/156 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 988837 |
29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY KERINA WEDLAKE |
08/04/158 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY KERINA WEDLAKE |
03/02/153 February 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 191345 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
25/11/1425 November 2014 | ADOPT ARTICLES 11/11/2014 |
05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/04/143 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
20/01/1420 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 956726.25 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
08/04/138 April 2013 | SAIL ADDRESS CHANGED FROM: 6 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RF UNITED KINGDOM |
08/04/138 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
30/04/1230 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 4 TELFORD ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7QL UNITED KINGDOM |
30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 6 HAVILAND ROAD FERNDOWN IND EST WIMBORNE DORSET BH21 7RF |
30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 4 TELFORD ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7QL UNITED KINGDOM |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
05/09/115 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 879753 |
06/04/116 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
01/09/101 September 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 626214 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HILL / 20/08/2010 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JONATHON GOULD / 20/08/2010 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY GOULD / 20/08/2010 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN RICHARD MASON / 20/08/2010 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TREVOR LAWES / 20/08/2010 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANNER ADKINS / 20/08/2010 |
20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERINA GWENDOLINE WEDLAKE / 20/08/2010 |
20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERINA GWENDOLINE WEDLAKE / 20/08/2010 |
20/04/1020 April 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 552229.614764 |
15/04/1015 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY GOULD / 12/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANNER ADKINS / 12/04/2010 |
12/04/1012 April 2010 | SAIL ADDRESS CREATED |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN RICHARD MASON / 12/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TREVOR LAWES / 12/04/2010 |
04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
27/06/0927 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
08/04/098 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / KERINA WEDLAKE / 08/04/2009 |
08/04/098 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
27/03/0827 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
05/04/075 April 2007 | RETURN MADE UP TO 21/03/07; CHANGE OF MEMBERS |
26/03/0726 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
22/01/0722 January 2007 | DIRECTOR RESIGNED |
11/05/0611 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
28/03/0628 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
04/10/054 October 2005 | DIRECTOR RESIGNED |
03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
07/04/057 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
13/04/0413 April 2004 | RETURN MADE UP TO 21/03/04; CHANGE OF MEMBERS |
10/02/0410 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
28/03/0328 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
23/10/0223 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/10/0223 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
17/08/0217 August 2002 | S-DIV 01/08/02 |
16/08/0216 August 2002 | NC INC ALREADY ADJUSTED 01/08/02 |
16/08/0216 August 2002 | £ NC 250000/1000000 01/08/02 |
27/03/0227 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
05/04/015 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | DIRECTOR RESIGNED |
11/07/0011 July 2000 | DIRECTOR RESIGNED |
29/03/0029 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
24/03/0024 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
01/03/001 March 2000 | ALTERARTICLES07/02/00 |
17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
17/01/0017 January 2000 | SECRETARY RESIGNED |
19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/03/9924 March 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/03/9811 March 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/9716 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/09/9716 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/04/9721 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
27/03/9727 March 1997 | DIRECTOR RESIGNED |
27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
27/03/9727 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
27/03/9727 March 1997 | SECRETARY RESIGNED |
27/03/9727 March 1997 | ALTER MEM AND ARTS 21/03/97 |
21/03/9721 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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