RVA CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-17 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 08/01/248 January 2024 | Appointment of Matthew Peter Waller as a director on 2024-01-01 |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-17 with updates |
| 27/03/2327 March 2023 | Termination of appointment of Tarloke Singh Bains as a director on 2023-03-24 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/09/2121 September 2021 | |
| 21/09/2121 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/09/2121 September 2021 | |
| 21/09/2121 September 2021 | |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOKE SINGH BAINS / 17/06/2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 29/10/1929 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 06/10/196 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 06/10/196 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046101690002 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 03/03/193 March 2019 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 03/03/193 March 2019 | SECRETARY APPOINTED MRS. DOROTHY DUBOIS |
| 11/12/1811 December 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / RVA GROUP LIMITED / 06/04/2016 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR ROBERT BUNDIL |
| 20/12/1720 December 2017 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY DOROTHY DUBOIS |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR TARLOKE SINGH BAINS |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR LEIF TIMMERMANN |
| 09/11/179 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD |
| 22/06/1622 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | FORM AD06 |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046101690001 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/06/1529 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046101690001 |
| 23/06/1423 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP VANN / 23/04/2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/06/1321 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/07/1213 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MARGARET DUBOIS / 28/02/2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/11/1111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MARGARET DUBOIS / 11/11/2011 |
| 12/07/1112 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/07/1015 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 30/12/0930 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/091 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: THE MANOR HOUSE 10 ST MARGARETS GREEN IPSWICH SUFFOLK IP4 2BS |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: HORWATH PULLEYN HESELTON 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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