RAT PAK ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 11/06/2511 June 2025 New | Satisfaction of charge 034010420003 in full |
| 10/06/2510 June 2025 New | Satisfaction of charge 034010420004 in full |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/07/2414 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/07/2323 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 23/07/2323 July 2023 | Cessation of Brian John White as a person with significant control on 2022-02-23 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/02/2223 February 2022 | Notification of White Holdings Limited as a person with significant control on 2016-04-29 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/04/191 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034010420004 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034010420003 |
| 28/05/1728 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1710 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034010420002 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WHITE / 30/06/2015 |
| 22/07/1522 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN WHITE / 30/06/2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/10/143 October 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED HOWARD WHITE |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WHITE / 01/08/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/07/129 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/09/1116 September 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/10/1014 October 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN WHITE / 01/10/2009 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/08/1016 August 2010 | ADOPT ARTICLES 30/07/2010 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/11/097 November 2009 | DISS40 (DISS40(SOAD)) |
| 05/11/095 November 2009 | Annual return made up to 9 July 2009 with full list of shareholders |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY PENELOPE BALDWIN |
| 22/05/0822 May 2008 | SECRETARY APPOINTED HOWARD WHITE |
| 24/08/0724 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
| 16/07/9716 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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