R & R PLANT HIRE (PETERBOROUGH) LIMITED

Company Documents

DateDescription
18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
43-45 PORTMAN SQUARE
LONDON
W1H 6LY
UNITED KINGDOM

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17/09/1217 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/09/1217 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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17/09/1217 September 2012 STATEMENT OF AFFAIRS/4.19

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
KINGS DYKE DEPOT
KINGS DYKE
WHITTLESEY
PETERBOROUGH
PE7 1PG

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/08/115 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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14/02/1114 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH RUST / 31/12/2009

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21/01/1021 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR IVAN RUST

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/01/0922 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 SECRETARY RESIGNED

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0822 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/12/025 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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05/02/025 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/02/0126 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0010 January 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/01/9928 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/02/9712 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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29/11/9629 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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02/02/962 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/01/9515 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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15/01/9515 January 1995 DIRECTOR'S PARTICULARS CHANGED

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/08/9426 August 1994 S386 DISP APP AUDS 20/11/92

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26/08/9426 August 1994 S252 DISP LAYING ACC 20/11/92

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26/08/9426 August 1994 S366A DISP HOLDING AGM 20/11/92

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14/01/9414 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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29/07/9329 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/01/9321 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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20/10/9220 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/07/9223 July 1992 AUDITOR'S RESIGNATION

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03/04/923 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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22/11/9122 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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22/11/9122 November 1991 RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS

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23/01/9123 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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23/01/9123 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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16/05/9016 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/05/9016 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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05/07/895 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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05/07/895 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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25/10/8825 October 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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22/09/8822 September 1988 31/12/87 FULL LIST NOF

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13/05/8813 May 1988 FIRST GAZETTE

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17/06/8617 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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17/06/8617 June 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS

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26/04/8326 April 1983 CERTIFICATE OF INCORPORATION

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