CompaniesInTheUK

RPS ENERGY GLOBAL LIMITED

Company number 03014707 ·

Dissolved

123 filings

Date Filing
13 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
13 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Dec 2023 Voluntary strike-off action has been suspended · 1 page View document
12 Dec 2023 Voluntary strike-off action has been suspended View document
14 Nov 2023 First Gazette notice for voluntary strike-off View document
14 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Nov 2023 Application to strike the company off the register · 3 pages View document
9 Oct 2023 Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 · 2 pages View document
9 Oct 2023 Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 · 1 page View document
29 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
12 Jun 2023 Current accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page View document
24 May 2023 Satisfaction of charge 030147070002 in full · 1 page View document
16 Mar 2023 Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 · 2 pages View document
15 Mar 2023 Appointment of Mr William Brownlie as a director on 2023-02-28 · 2 pages View document
15 Mar 2023 Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 · 1 page View document
15 Mar 2023 Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 · 1 page View document
15 Mar 2023 Termination of appointment of Judith Cottrell as a director on 2023-02-28 · 1 page View document
14 Mar 2023 Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 · 2 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
11 May 2022 Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 · 2 pages View document
11 May 2022 Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 · 2 pages View document
9 Feb 2022 Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 · 1 page View document
9 Feb 2022 Termination of appointment of David Joseph Gormley as a director on 2022-02-04 · 1 page View document
26 Jan 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
20 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
6 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
1 May 2020 DIRECTOR APPOINTED MS JUDITH COTTRELL View document
1 May 2020 APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
4 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
13 Dec 2018 DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY View document
13 Dec 2018 SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE View document
11 Dec 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE View document
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
4 Sep 2017 DIRECTOR APPOINTED MR NICHOLAS ROWE View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE View document
6 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
6 Oct 2016 DIRECTOR APPOINTED DR ALAN STEPHEN HEARNE View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS View document
2 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
26 Jan 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
10 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLMES View document
10 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW ALDERSON View document
20 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR STUART GOWLAND View document
9 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030147070002 View document
26 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
21 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART GOWLAND / 04/09/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL TAYLOR / 04/09/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM HOLMES / 04/09/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALDERSON / 04/09/2014 View document
28 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
29 Jan 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
22 Oct 2013 SECRETARY APPOINTED MR NICHOLAS ROWE View document
22 Oct 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM CENTURY HOUSE GADBROOK BUSINESS CENTRE NORTHWICH CHESHIRE CW9 7TL View document
22 Oct 2013 DIRECTOR APPOINTED DR JOHN PHILIP WILLIAMS View document
22 Oct 2013 DIRECTOR APPOINTED MR GARY RICHARD YOUNG View document
22 Oct 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR View document
13 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
22 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
22 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 7 pages View document
31 Jan 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
7 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
25 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
14 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART GOWLAND / 31/12/2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALDERSON / 31/12/2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL TAYLOR / 31/12/2009 View document
17 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM HOLMES / 31/12/2009 View document
26 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
18 Feb 2009 RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS View document
18 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 15/07/2007 View document
18 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALDERSON / 28/01/2009 View document
15 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
7 May 2008 RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS View document
23 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
28 Jul 2007 REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 5 DALBY COURT GADBROOK BUSINESS CENTRE NORTHWICH CHESHIRE CW9 7TN View document
17 Feb 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
23 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Apr 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
19 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
29 Jan 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
24 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View document
21 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
5 Feb 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
11 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
17 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
11 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
20 Feb 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
16 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
9 Oct 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: DARLAND HOUSE 44 WINNINGTON HILL NORTHWICH CHESHIRE CW8 1AU View document
23 Feb 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
17 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
15 Feb 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
21 Apr 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS View document
13 Apr 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
10 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
24 Feb 1998 RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS View document
16 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
5 Mar 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS View document
10 Feb 1997 REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 91 CHESTER ROAD WEST SHOTTON DEESIDE CLWYD CH5 1BZ View document
3 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
8 Jul 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS View document
19 Apr 1996 S252 DISP LAYING ACC 08/01/96 View document
19 Apr 1996 S386 DISP APP AUDS 08/01/96 View document
11 Apr 1995 NEW DIRECTOR APPOINTED View document
11 Apr 1995 NEW DIRECTOR APPOINTED View document
11 Apr 1995 NEW DIRECTOR APPOINTED View document
11 Apr 1995 DIRECTOR RESIGNED View document
9 Feb 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 1995 NEW DIRECTOR APPOINTED View document
6 Feb 1995 SECRETARY RESIGNED View document
6 Feb 1995 DIRECTOR RESIGNED View document
6 Feb 1995 REGISTERED OFFICE CHANGED ON 06/02/95 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM W MIDS B2 5DN View document
26 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document