RCOG EQUIPMENT RENTAL LIMITED
Company number 07978023 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Liquidators' statement of receipts and payments to 2026-03-30 · 20 pages | View document |
| 9 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Apr 2025 | Registered office address changed from 46 Chevening Road London SE10 0LA England to Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2025-04-09 · 3 pages | View document |
| 9 Apr 2025 | Resolutions · 1 page | View document |
| 9 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 1 Apr 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 4 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 2 Jun 2023 | Registered office address changed from 112 Jermyn Street Jermyn Street London SW1Y 6LS England to 46 Chevening Road London SE10 0LA on 2023-06-02 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 13 Jan 2023 | Cessation of Rcog Tank Leasing Limited as a person with significant control on 2022-09-30 · 1 page | View document |
| 13 Jan 2023 | Notification of Patrick Horst Rocholl as a person with significant control on 2022-09-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Termination of appointment of Patrick Horst Rocholl as a secretary on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of Giles Alistair White as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 079780230005 | View document |
| 24 Dec 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 079780230006 | View document |
| 24 Dec 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 079780230007 | View document |
| 7 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079780230004 | View document |
| 7 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079780230003 | View document |
| 4 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079780230001 | View document |
| 3 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079780230002 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | ADOPT ARTICLES 03/08/2017 | View document |
| 15 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079780230001 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 17 Feb 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 343500 | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI CAROL SOMMERVILLE / 04/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | SECRETARY APPOINTED MR PATRICK HORST ROCHOLL | View document |
| 23 Dec 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM C/O LAWFORD BUSINESS SERVICES LTD THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED MR GILES ALISTAIR WHITE | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED MR PATRICK HORST ROCHOLL | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN BARBER | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARBER | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REARDON SMITH | View document |
| 4 Apr 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 250000 | View document |
| 4 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 May 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Sep 2014 | 28/03/12 STATEMENT OF CAPITAL GBP 205000 | View document |
| 16 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jul 2014 | FIRST GAZETTE | View document |
| 9 Jul 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jul 2013 | ADOPT ARTICLES 10/07/2013 | View document |
| 19 Jul 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 165000 | View document |
| 24 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN BARBER / 01/10/2012 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM ANTONY JOHN REARDON SMITH / 01/10/2012 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARFELL SMITH / 01/10/2012 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI CAROL SOMMERVILLE / 01/10/2012 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID BARBER / 01/10/2012 | View document |
| 24 Jun 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 21 Jun 2013 | 18/06/12 STATEMENT OF CAPITAL GBP 100000 | View document |
| 21 Jun 2013 | 04/12/12 STATEMENT OF CAPITAL GBP 160000 | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM LAWFORD HOUSE LEACROFT STAINES TW18 4NN UNITED KINGDOM | View document |
| 14 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 9 Mar 2012 | DIRECTOR APPOINTED SIR WILLIAM ANTONY JOHN REARDON SMITH | View document |
| 6 Mar 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 6 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |