RSA ENGINEERING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | DIRECTOR APPOINTED ELINOR SARAH BELL |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 22/10/1422 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014 |
| 10/06/1410 June 2014 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM |
| 10/06/1410 June 2014 | SAIL ADDRESS CHANGED FROM: 20 FENCHURCH STREET LONDON ENGLAND EC3M 3AU ENGLAND |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILEY |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE DAVAGE |
| 13/10/1113 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED KATHRYN ANNA BAILEY |
| 07/07/117 July 2011 | DIRECTOR APPOINTED CLARE ELIZABETH DAVAGE |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON |
| 20/10/1020 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 |
| 27/09/0927 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED PAUL LEWIS MILES |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED MICHAEL HARRIS |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED ROBERT JOHN CLAYTON |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED IAN ADAM CRASTON |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROYSUN LIMITED |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED DENISE PATRICIA COCKREM |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | COMPANY NAME CHANGED LONDON ASSURANCE NOMINEES LIMITED(THE) CERTIFICATE ISSUED ON 06/03/08 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AB |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | ADOPT MEM AND ARTS 01/11/94 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/02/915 February 1991 | S252 S80 366 386 11/01/91 |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9022 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | DIRECTOR RESIGNED |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/875 August 1987 | DIRECTOR RESIGNED |
| 20/03/8720 March 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/11/8222 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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