R N S MECHANICAL ENGINEERING LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with updates

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23/01/2523 January 2025 Change of details for Mr Rossano Capuzza as a person with significant control on 2025-01-23

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with no updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-10 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/03/2023 March 2020 31/07/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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17/01/1817 January 2018 CESSATION OF WILLIAM LEWIS JONES AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/08/1524 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/09/141 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/08/1328 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/09/1217 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/09/1128 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEWIS JONES / 20/08/2010

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16/09/1016 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/08/0920 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM C/O MAN & CO, 114 HAMLET COURT ROAD, WESTCLIFF-ON-SEA ESSEX SS0 7LP

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/10/083 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/09/0614 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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17/02/0617 February 2006 NEW SECRETARY APPOINTED

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17/02/0617 February 2006 SECRETARY RESIGNED

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17/02/0617 February 2006 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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15/02/0515 February 2005 STRIKE-OFF ACTION DISCONTINUED

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14/02/0514 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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01/02/051 February 2005 FIRST GAZETTE

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11/05/0411 May 2004 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03

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15/08/0315 August 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 SECRETARY RESIGNED

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28/08/0228 August 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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