RPN OVERSEAS LTD

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Company Documents

DateDescription
17/07/2517 July 2025 Termination of appointment of Ravinder Singh Rang as a director on 2025-07-16

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24/06/2524 June 2025 Confirmation statement made on 2025-06-05 with no updates

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14/10/2414 October 2024 Registered office address changed from 77 Dormers Wells Lane Southall UB1 3HX England to 263 Allenby Road Southall UB1 2HD on 2024-10-14

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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24/09/2424 September 2024 Appointment of Mr Ravinder Singh Rang as a director on 2024-09-24

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24/09/2424 September 2024 Termination of appointment of Agamdeep Singh Dang as a director on 2024-09-24

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26/06/2426 June 2024 Confirmation statement made on 2024-06-05 with updates

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05/06/245 June 2024 Certificate of change of name

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03/06/243 June 2024 Appointment of Mr Jagdeep Singh as a director on 2023-10-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Termination of appointment of Jagdeep Singh as a director on 2023-10-09

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-12 with updates

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23/08/2323 August 2023 Termination of appointment of Arshdeep Singh Dang as a director on 2023-08-12

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19/07/2319 July 2023 Certificate of change of name

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19/07/2319 July 2023 Appointment of Mr Arshdeep Singh Dang as a director on 2023-07-11

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19/07/2319 July 2023 Appointment of Mr Agamdeep Singh Dang as a director on 2023-07-11

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19/07/2319 July 2023 Termination of appointment of Karan Chawla as a director on 2023-07-11

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07/02/237 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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24/02/2224 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Appointment of Mrs Gagan Deep Kaur Dang as a director on 2021-10-05

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18/10/2118 October 2021 Termination of appointment of Gagan Deep Kaur Dang as a director on 2021-10-05

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18/10/2118 October 2021 Termination of appointment of Jagdeep Singh as a director on 2021-10-05

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18/10/2118 October 2021 Appointment of Mr Jagdeep Singh as a director on 2021-10-05

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 263 ALLENBY ROAD SOUTHALL MIDDLESEX UB1 2HD UNITED KINGDOM

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/06/1914 June 2019 DIRECTOR APPOINTED MR KARAN CHAWLA

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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21/12/1821 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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