R & F MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Unaudited abridged accounts made up to 2024-03-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/11/222 November 2022 Confirmation statement made on 2022-09-16 with no updates

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28/10/2128 October 2021 Accounts for a small company made up to 2021-03-31

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22/10/2122 October 2021 Confirmation statement made on 2021-09-16 with updates

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13/04/2113 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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29/06/2029 June 2020 CESSATION OF ANN FLEMING AS A PSC

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29/06/2029 June 2020 CESSATION OF DAVID FLEMING AS A PSC

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29/06/2029 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM TORRENS FLEMING

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29/06/2029 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANDREW DICKSON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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02/05/192 May 2019 RETURN OF PURCHASE OF OWN SHARES

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02/05/192 May 2019 29/03/19 STATEMENT OF CAPITAL GBP 246

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29/03/1929 March 2019 APPOINTMENT TERMINATED, SECRETARY DAVID FLEMING

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29/03/1929 March 2019 SECRETARY APPOINTED WILLIAM ANDREW DICKSON

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET FLEMING

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID FLEMING

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW DICKSON / 25/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TORRENS FLEMING / 26/03/2019

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04/12/184 December 2018 31/03/18 AUDITED ABRIDGED

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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15/05/1815 May 2018 PSC'S CHANGE OF PARTICULARS / DAVID FLEMING / 28/03/2018

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06/12/176 December 2017 31/03/17 AUDITED ABRIDGED

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN LOGAN

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN FLEMING

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FLEMING

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/05/1631 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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03/12/153 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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18/09/1518 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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25/06/1525 June 2015 DIRECTOR APPOINTED MR WILLIAM TORRENS FLEMING

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25/06/1525 June 2015 DIRECTOR APPOINTED MR WILLIAM ANDREW DICKSON

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03/12/143 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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24/09/1424 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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17/09/1317 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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26/07/1326 July 2013 RETURN OF PURCHASE OF OWN SHARES

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26/07/1326 July 2013 26/07/13 STATEMENT OF CAPITAL GBP 340

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR GEMMA FLEMING

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEMING

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH FLEMING

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR JANNEAN DICKSON

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03/12/123 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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24/09/1224 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANNEAN ELIZABETH FLEMING / 11/09/2009

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06/12/116 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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07/10/117 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/09/1122 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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21/09/1121 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/09/117 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHT

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK LOWRY

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16/12/1016 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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04/10/104 October 2010 ARTICLES OF ASSOCIATION

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04/10/104 October 2010 ALTER ARTICLES 26/08/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY KNIGHT / 16/09/2010

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID FLEMING / 16/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MARIE FLEMING / 16/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE FLEMING / 16/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANNEAN ELIZABETH FLEMING / 16/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACPHERSON LOGAN / 16/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLEMING / 16/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TORRENS FLEMING / 16/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LOWRY / 16/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FLEMING / 16/09/2010

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21/09/1021 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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30/09/0930 September 2009 16/09/09

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16/09/0816 September 2008 16/09/08 ANNUAL RETURN SHUTTLE

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12/08/0812 August 2008 31/03/08 ANNUAL ACCTS

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11/08/0811 August 2008 16/09/07 ANNUAL RETURN SHUTTLE

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08/08/088 August 2008 CHANGE OF DIRS/SEC

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08/08/088 August 2008 CHANGE OF DIRS/SEC

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08/08/088 August 2008 CHANGE OF DIRS/SEC

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08/08/088 August 2008 CHANGE OF DIRS/SEC

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21/06/0721 June 2007 31/03/07 ANNUAL ACCTS

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24/01/0724 January 2007 16/09/06 ANNUAL RETURN SHUTTLE

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15/11/0615 November 2006 16/09/06 ANNUAL RETURN SHUTTLE

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29/06/0629 June 2006 31/03/06 ANNUAL ACCTS

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29/06/0629 June 2006 CHANGE OF DIRS/SEC

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23/09/0523 September 2005 16/09/05 ANNUAL RETURN SHUTTLE

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30/07/0530 July 2005 31/03/05 ANNUAL ACCTS

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18/09/0418 September 2004 16/09/04 ANNUAL RETURN SHUTTLE

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08/09/048 September 2004 31/03/04 ANNUAL ACCTS

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07/09/037 September 2003 16/09/03 ANNUAL RETURN SHUTTLE

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23/07/0323 July 2003 31/03/03 ANNUAL ACCTS

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05/09/025 September 2002 16/09/02 ANNUAL RETURN SHUTTLE

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09/07/029 July 2002 31/03/02 ANNUAL ACCTS

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09/09/019 September 2001 16/09/01 ANNUAL RETURN SHUTTLE

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07/07/017 July 2001 31/03/01 ANNUAL ACCTS

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22/09/0022 September 2000 16/09/00 ANNUAL RETURN SHUTTLE

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30/08/0030 August 2000 31/03/00 ANNUAL ACCTS

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27/04/0027 April 2000 CHANGE OF DIRS/SEC

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22/09/9922 September 1999 16/09/99 ANNUAL RETURN SHUTTLE

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19/08/9919 August 1999 31/03/99 ANNUAL ACCTS

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18/09/9818 September 1998 16/09/98 ANNUAL RETURN SHUTTLE

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22/06/9822 June 1998 31/03/98 ANNUAL ACCTS

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24/09/9724 September 1997 16/09/97 ANNUAL RETURN SHUTTLE

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02/09/972 September 1997 31/03/97 ANNUAL ACCTS

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27/09/9627 September 1996 16/09/96 ANNUAL RETURN SHUTTLE

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04/07/964 July 1996 31/03/96 ANNUAL ACCTS

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26/09/9526 September 1995 16/09/95 ANNUAL RETURN SHUTTLE

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17/08/9517 August 1995 31/03/95 ANNUAL ACCTS

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19/01/9519 January 1995 RET BY CO PURCH OWN SHARS

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11/01/9511 January 1995 CHANGE OF DIRS/SEC

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11/01/9511 January 1995 CHANGE OF DIRS/SEC

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11/01/9511 January 1995 CHANGE OF DIRS/SEC

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11/01/9511 January 1995 CHANGE OF DIRS/SEC

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30/11/9430 November 1994 SPECIAL/EXTRA RESOLUTION

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30/11/9430 November 1994 UPDATED MEM AND ARTS

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05/09/945 September 1994 16/09/94 ANNUAL RETURN SHUTTLE

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15/07/9415 July 1994 31/03/94 ANNUAL ACCTS

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05/05/945 May 1994 AUDITOR RESIGNATION

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27/09/9327 September 1993 16/09/93 ANNUAL RETURN SHUTTLE

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10/08/9310 August 1993 31/03/93 ANNUAL ACCTS

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16/03/9316 March 1993 PARS RE MORTAGE

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13/10/9213 October 1992 16/09/92 ANNUAL RETURN FORM

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18/09/9218 September 1992 31/03/92 ANNUAL ACCTS

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19/09/9119 September 1991 16/09/91 ANNUAL RETURN

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19/09/9119 September 1991 31/03/91 ANNUAL ACCTS

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11/09/9011 September 1990 14/08/90 ANNUAL RETURN

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06/08/906 August 1990 31/03/90 ANNUAL ACCTS

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04/08/894 August 1989 SIT OF REGISTER OF MEMS

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24/07/8924 July 1989 13/07/89 ANNUAL RETURN

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21/07/8921 July 1989 31/03/89 ANNUAL ACCTS

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17/04/8917 April 1989 CHANGE OF DIRS/SEC

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13/10/8813 October 1988 07/10/88 ANNUAL RETURN

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28/09/8828 September 1988 31/03/88 ANNUAL ACCTS

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06/10/876 October 1987 24/09/87 ANNUAL RETURN

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23/09/8723 September 1987 31/03/87 ANNUAL ACCTS

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15/04/8615 April 1986 ALLOTMENT (CASH)

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24/03/8624 March 1986 PARS RE MORTAGE

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24/03/8624 March 1986 PARS RE MORTAGE

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12/02/8612 February 1986 UPDATED MEM AND ARTS

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13/01/8613 January 1986 Certificate of change of name

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13/01/8613 January 1986 Certificate of change of name

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13/01/8613 January 1986 RESOLUTION TO CHANGE NAME

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13/01/8613 January 1986 SPECIAL/EXTRA RESOLUTION

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12/12/8512 December 1985 CHANGE IN SIT REG OFFICE

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12/12/8512 December 1985 CHANGE OF DIRS/SEC

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04/11/854 November 1985 Miscellaneous

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04/11/854 November 1985 ARTICLES

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04/11/854 November 1985 Miscellaneous

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04/11/854 November 1985 STATEMENT OF NOMINAL CAP

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04/11/854 November 1985 PARS RE DIRS/SIT REG OFFI

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04/11/854 November 1985 MEMORANDUM

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04/11/854 November 1985 DECLN COMPLNCE REG NEW CO

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