R.J.P. ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 28/04/2528 April 2025 | Director's details changed for Marcus Ladds on 2025-04-28 |
| 27/09/2427 September 2024 | Appointment of Mr Timothy Stephen Canning as a director on 2024-09-01 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 02/06/232 June 2023 | Appointment of Amy Taylor as a director on 2023-06-02 |
| 02/06/232 June 2023 | Termination of appointment of Gary Watson as a director on 2023-06-02 |
| 02/06/232 June 2023 | Appointment of Marcus Ladds as a director on 2023-06-02 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/11/2130 November 2021 | Termination of appointment of Karel Albertus Goedkoop as a director on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARLEY |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAREL ALBERTUS GOEDKOOP / 20/07/2018 |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASSINGHAM |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR BRUNO FRANCOIS MARIE BERTRAND CARBONARO |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUIS GALDEANO |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR KAREL ALBERTUS GOEDKOOP |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 17/08/1517 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/08/146 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN HOADLEY |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOADLEY |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR LOUIS NICOLAS GALDEANO |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR ANDREW FARLEY |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HOADLEY / 26/07/2013 |
| 03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOADLEY / 26/07/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CASSINGHAM / 26/07/2013 |
| 03/09/133 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN AFFLECK |
| 27/07/1227 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND AFFLECK / 26/07/2012 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CASSINGHAM / 26/07/2012 |
| 09/12/119 December 2011 | CURREXT FROM 31/05/2012 TO 30/09/2012 |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HOADLEY / 05/08/2011 |
| 09/08/119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND AFFLECK / 26/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HOADLEY / 26/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CASSINGHAM / 26/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR CELIA HOADLEY |
| 04/08/084 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED DAVID JOHN CASSINGHAM |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 31/08/9531 August 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 31/08/9531 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/9528 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 21/08/9221 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: UNDERLYN FARM ESTATE MAIDSTONE ROAD MARDEN KENT TN12 9BQ |
| 14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 29/08/9029 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9013 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05 |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 02/06/872 June 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 21/11/7921 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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