R-R INDUSTRIAL CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/238 March 2023 | Restoration by order of the court |
| 18/05/1518 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 22/04/1422 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN MORGAN |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH |
| 21/04/1021 April 2010 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
| 21/04/1021 April 2010 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED KAREN WALDRON |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 01/04/101 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: NEI HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3SB |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 23/12/9723 December 1997 | S366A DISP HOLDING AGM 05/12/97 |
| 23/12/9723 December 1997 | S386 DISP APP AUDS 05/12/97 |
| 23/12/9723 December 1997 | S252 DISP LAYING ACC 05/12/97 |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | AUDITOR'S RESIGNATION |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | COMPANY NAME CHANGED NEI CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/03/95 |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/11/921 November 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/04/909 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/05/894 May 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/02/892 February 1989 | DIRECTOR RESIGNED |
| 05/01/895 January 1989 | COMPANY NAME CHANGED NEI ELECTRONICS LIMITED CERTIFICATE ISSUED ON 05/01/89 |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 05/11/875 November 1987 | DIRECTOR RESIGNED |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | RETURN MADE UP TO 30/05/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/06/8623 June 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/7816 March 1978 | ALTER MEM AND ARTS |
| 16/03/7816 March 1978 | MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company