RLC ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-06-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 04/11/244 November 2024 | Director's details changed for Ms Sarah Caroline Holt on 2024-11-04 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 28/07/2328 July 2023 | Termination of appointment of Jane Margaret Watterson as a director on 2023-07-26 |
| 28/07/2328 July 2023 | Appointment of Miss Sarah Caroline Holt as a director on 2023-07-26 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-06-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/01/2216 January 2022 | Registered office address changed from C/O Rlc (Uk) Limited 3rd Floor , 1 Trinity Park, Bickenhill Lane Birmingham B37 7ES England to Rlc Uk Metcalf Drive Altham Accrington BB5 5AY on 2022-01-16 |
| 04/01/224 January 2022 | Termination of appointment of Sarah Caroline Holt as a director on 2021-12-22 |
| 04/01/224 January 2022 | Appointment of Mrs Jane Margaret Watterson as a director on 2021-12-22 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 13/01/2013 January 2020 | NOTIFICATION OF PSC STATEMENT ON 09/01/2020 |
| 13/01/2013 January 2020 | CESSATION OF CHRISTOPHER PIERS MARTIN HARRIS AS A PSC |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/02/195 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 20/11/1720 November 2017 | CURREXT FROM 31/05/2018 TO 30/06/2018 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O CALLENDER AEROPART METCALF DRIVE ALTHAM ACCRINGTON LANCASHIRE BB5 5AY ENGLAND |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR STUART DAVID MCCASLIN |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NUTTON |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM C/O CALLENDER (LANCASHIRE) AEROPART LTD METCALF DRIVE ALTHAM INDUSTRIAL ESTATE ALTHAM ACCRINGTON LANCS BB5 5AY |
| 04/02/164 February 2016 | SECRETARY APPOINTED MR STUART DAVID MCCASLIN |
| 04/02/164 February 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON COMER |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY JANET MCGOWAN |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NUTTON / 15/02/2014 |
| 31/12/1431 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 15/01/1315 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 14/01/1114 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 03/02/103 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NUTTON / 06/01/2009 |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON COMER / 11/08/2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 24/07/0824 July 2008 | PREVEXT FROM 31/12/2007 TO 31/05/2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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