RDH MECHANICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-08 with updates |
| 16/10/2416 October 2024 | Termination of appointment of Christopher Davies as a director on 2024-09-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-08 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-03-14 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2022-11-02 |
| 22/03/2322 March 2023 | Purchase of own shares. |
| 21/03/2321 March 2023 | Appointment of Mr Christopher Davies as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Memorandum and Articles of Association |
| 05/12/225 December 2022 | Statement of capital following an allotment of shares on 2019-01-16 |
| 10/11/2210 November 2022 | Termination of appointment of Paul Adam Harvey as a director on 2022-11-02 |
| 10/11/2210 November 2022 | Cessation of Paul Adam Harvey as a person with significant control on 2022-11-02 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 10/08/2010 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN SPEAR / 14/02/2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOHN SPEAR / 14/02/2020 |
| 12/02/2012 February 2020 | CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL COGZELL / 10/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM HARVEY / 10/02/2020 |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 37 STEPNEY ROAD COCKETT SWANSEA WEST GLAMORGAN SA2 0FZ |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER CANNING / 10/02/2020 |
| 12/09/1912 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL COGZELL / 11/09/2019 |
| 12/09/1912 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ADAM HARVEY / 11/09/2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 12/09/1912 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER CANNING / 11/09/2019 |
| 19/06/1919 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | ADOPT ARTICLES 16/01/2019 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 08/08/188 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER CANNING |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN SPEAR |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR DAVID ALEXANDER CANNING |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL COGZELL / 08/09/2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL COGZELL / 08/09/2017 |
| 29/08/1729 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/07/1521 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR PAUL ADAM HARVEY |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR ADRIAN MICHAEL COGZELL |
| 30/04/1530 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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