RANSONMOOR ENGINEERING LIMITED

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Company Documents

DateDescription
11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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11/09/1811 September 2018 PSC'S CHANGE OF PARTICULARS / MR COLIN JAMES BROOKS / 07/04/2016

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26/04/1826 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ELLEN BROOKS / 07/04/2016

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ELLEN BROOKS

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19/04/1719 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/11/1412 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/135 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/11/1216 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/11/119 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/11/109 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/11/0910 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/11/0910 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES BROOKS / 01/10/2009

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10/11/0910 November 2009 SAIL ADDRESS CREATED

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/12/0818 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/12/041 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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11/06/0411 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 SECRETARY RESIGNED

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07/12/027 December 2002 DIRECTOR RESIGNED

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07/12/027 December 2002 NEW SECRETARY APPOINTED

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07/12/027 December 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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