RHYS ENGINEERING LIMITED

Company Documents

DateDescription
28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/02/1512 February 2015 Annual return made up to 9 November 2014 with full list of shareholders

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

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
2ND FLOOR
85 FRAMPTON STREET
LONDON
NW8 8NQ

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/01/1420 January 2014 Annual return made up to 9 November 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/12/1228 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/12/1113 December 2011 APPOINTMENT TERMINATED, SECRETARY GLYNIS WINSPER

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR GLYNIS WINSPER

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN WINSPER

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30/11/1130 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/12/102 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/12/094 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/12/0811 December 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DIRECTOR'S PARTICULARS MARK WINSPER

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11/09/0811 September 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 09/11/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/11/0621 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: SCODIE DEYONG UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL

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13/02/0613 February 2006 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/11/0419 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 DIRECTOR'S PARTICULARS CHANGED

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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25/11/0325 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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22/11/0222 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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08/11/018 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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09/01/019 January 2001 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 COMPANY NAME CHANGED SNOWGLEN ENGINEERING LIMITED CERTIFICATE ISSUED ON 12/01/00

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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22/11/9922 November 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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02/05/992 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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23/11/9823 November 1998 RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS

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23/11/9823 November 1998 S366A DISP HOLDING AGM 11/11/98 S252 DISP LAYING ACC 11/11/98 S386 DISP APP AUDS 11/11/98

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28/01/9828 January 1998 RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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16/01/9716 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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09/01/979 January 1997 RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS

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09/01/979 January 1997 RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/01/97

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07/03/967 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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23/11/9423 November 1994 RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS

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03/07/943 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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10/12/9310 December 1993 RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS

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10/12/9210 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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13/11/9213 November 1992 RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS

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06/12/916 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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29/11/9129 November 1991 RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS

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16/11/9016 November 1990 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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16/11/9016 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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13/11/9013 November 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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03/08/893 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/08/893 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/8918 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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18/05/8918 May 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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08/07/888 July 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS

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08/07/888 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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30/06/8730 June 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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20/06/8620 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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20/06/8620 June 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS

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