RPP CONSTRUCTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | |
| 21/01/2521 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/01/2521 January 2025 | |
| 21/01/2521 January 2025 | |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 02/07/242 July 2024 | Cessation of Rpp Group Holdings Limited as a person with significant control on 2024-06-17 |
| 02/07/242 July 2024 | Notification of Radium Holdings Limited as a person with significant control on 2024-06-17 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 11/10/2311 October 2023 | Appointment of Richard Christopher Owen as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of Marcus Jon Rathbone as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of David John Williams as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of Mr Simon Richard Barnicoat as a director on 2023-09-26 |
| 09/10/239 October 2023 | Termination of appointment of Andrew Cooper as a director on 2023-09-26 |
| 09/10/239 October 2023 | Termination of appointment of Mark Cooper as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of Martin Jack Proctor as a director on 2023-09-26 |
| 09/10/239 October 2023 | Termination of appointment of Gerard Mcgeough as a director on 2023-09-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/01/238 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEEGAN |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROWTHER |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME, MORLEY LEEDS LS27 7JN |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | COMPANY NAME CHANGED R P & P CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 03/11/17 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR JOHN GEORGE CROWTHER |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR JOSEPH DEEGAN |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR MARK COOPER |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR DAREN LEE CHESSUN |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR GERARD MCGEOUGH |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR ALEX BLENARD |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKIE |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 11/12/1511 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/12/141 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY JANINE WILLAN |
| 11/11/1411 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED STEPHEN MATTHEW CROWTHER |
| 03/12/133 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM MAZARS HOUSE GELDERD ROAD GILDERSMORE LEEDS WEST YORKSHIRE LS27 7JN |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD HD1 5LS |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANTILL |
| 23/11/1123 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/12/107 December 2010 | SECRETARY APPOINTED JANINE LOUISE WILLAN |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COOPER / 22/12/2009 |
| 03/12/103 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH MACKIE / 22/12/2009 |
| 07/01/107 January 2010 | CURRSHO FROM 30/11/2010 TO 30/09/2010 |
| 21/11/0921 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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