RPA QUANTITY SURVEYORS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 20/03/1520 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DECLARATION OF SOLVENCY |
| 19/03/1519 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 19/03/1519 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1428 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/03/1420 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/02/136 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW REID / 24/05/2012 |
| 03/02/123 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/02/1115 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MARGOT ANNABEL DAY |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL HUNT |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CIARAN THOMPSON |
| 09/07/109 July 2010 | DIRECTOR APPOINTED GRAHAM MATTHEW REID |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK STEWART |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK |
| 12/02/1012 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED RODERICK ALISTAIR STEWART |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MICHAEL THOMPSON / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 01/10/2009 |
| 18/05/0918 May 2009 | SECTION 175(5)(A) QUOTED 01/05/2009 ADOPT ARTICLES 01/05/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR RESIGNED GWYN JONES |
| 09/04/099 April 2009 | DIRECTOR APPOINTED CIARAN MICHAEL THOMPSON |
| 04/04/094 April 2009 | SECRETARY APPOINTED NEIL JOHN HUNT |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/11/0821 November 2008 | DIRECTOR RESIGNED KEVIN JONES |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED GWYN JONES |
| 14/11/0814 November 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 07/10/087 October 2008 | SECRETARY APPOINTED NEIL JOHN HUNT |
| 07/10/087 October 2008 | SECRETARY RESIGNED STEPHEN BRAND |
| 28/03/0828 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 38 CATHEDRAL ROAD CARDIFF CF1 9LL |
| 11/05/0711 May 2007 | S-DIV 23/04/07 |
| 11/05/0711 May 2007 | SDIV 23/04/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS; AMEND |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS; AMEND |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS; AMEND |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/10/9928 October 1999 | COMPANY NAME CHANGED RPA PROJECTS LIMITED CERTIFICATE ISSUED ON 29/10/99 |
| 15/07/9915 July 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: G OFFICE CHANGED 05/02/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/01/9819 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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