R1 ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 16/02/2116 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROWATT |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/04/2020 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 01/06/181 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN ROWATT / 01/11/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN ROWATT / 19/10/2017 |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN ROWATT / 01/12/2016 |
| 31/08/1731 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MRS CHRISTINE ROWATT |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MRS GEORGINA ANN PALMER-ATKINS |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/02/1619 February 2016 | PREVEXT FROM 31/08/2015 TO 30/11/2015 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 32 KINGSMEAD AVENUE SURBITON SURREY KT6 7PP ENGLAND |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA PALMER-ATKINS |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM UNIT 1 THE CARRIAGE HOUSE HORSHAM ROAD BEARE GREEN DORKING SURREY RH5 4RU |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN ROWATT / 14/10/2015 |
| 14/10/1514 October 2015 | COMPANY NAME CHANGED GREEN PELICAN LIMITED CERTIFICATE ISSUED ON 14/10/15 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY ALLCHIN |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE ROWATT |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ANN PALMER-ATKINS / 23/09/2014 |
| 16/09/1516 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/08/1421 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN ALLCHIN / 04/01/2013 |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/08/1224 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 22/08/1122 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 02/09/102 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 19/08/0919 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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