RONAN ENGINEERING LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-30 with no updates

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07/04/257 April 2025 Accounts for a small company made up to 2024-08-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-30 with no updates

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22/03/2422 March 2024 Accounts for a small company made up to 2023-08-31

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07/06/237 June 2023 Accounts for a small company made up to 2022-08-31

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05/05/235 May 2023 Confirmation statement made on 2023-04-30 with no updates

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12/05/2212 May 2022 Accounts for a small company made up to 2021-08-31

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19/07/2119 July 2021 Accounts for a small company made up to 2020-08-31

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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12/05/2012 May 2020 CESSATION OF JOHN ADRIAN HEWITSON AS A PSC

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18/03/2018 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HEWITSON

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 1 TILLEY ROAD CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 0AE UNITED KINGDOM

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01/10/191 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN HEWITSON / 20/04/2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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05/01/195 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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13/11/1813 November 2018 DIRECTOR APPOINTED MR RICHARD DACRE LUDFORD

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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07/02/187 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 1-2 TILLEY ROAD CROWTHER INDUSTRIAL ESTATE DISTRICT 3 WASHINGTON TYNE AND WEAR NE38 0AE

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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11/11/1611 November 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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10/06/1610 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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08/05/168 May 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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16/05/1516 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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07/05/157 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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25/06/1425 June 2014 AUDITOR'S RESIGNATION

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02/05/142 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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07/02/147 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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14/05/1314 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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08/02/138 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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18/05/1218 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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01/05/121 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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22/08/1122 August 2011 APPOINTMENT TERMINATED, SECRETARY ELENA HEWITSON

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05/05/115 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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11/03/1111 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN HEWITSON / 10/02/2010

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11/06/1011 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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17/05/1017 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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11/05/0911 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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30/04/0830 April 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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14/05/0714 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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15/05/0615 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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08/10/058 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0531 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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02/03/052 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/03/052 March 2005 NEW SECRETARY APPOINTED

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06/05/046 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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22/12/0322 December 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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09/05/039 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/039 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/05/0220 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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20/05/0220 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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21/03/0121 March 2001 DIRECTOR RESIGNED

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09/03/019 March 2001 NEW DIRECTOR APPOINTED

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08/05/008 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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08/05/008 May 2000 RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS

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17/05/9917 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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17/05/9917 May 1999 DIRECTOR'S PARTICULARS CHANGED

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17/05/9917 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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07/09/987 September 1998 SECRETARY RESIGNED

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07/09/987 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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28/05/9828 May 1998 DIRECTOR'S PARTICULARS CHANGED

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28/05/9828 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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30/05/9730 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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21/05/9621 May 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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21/05/9621 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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19/05/9519 May 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/9519 May 1995 REGISTERED OFFICE CHANGED ON 19/05/95

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19/05/9519 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/05/9426 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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26/05/9426 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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11/05/9311 May 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92

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11/05/9311 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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05/06/925 June 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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05/06/925 June 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91

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05/06/925 June 1992 DIRECTOR'S PARTICULARS CHANGED

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29/05/9129 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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14/05/9114 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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25/03/9125 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/08/9024 August 1990 RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS

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24/08/9024 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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05/09/895 September 1989 NEW DIRECTOR APPOINTED

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05/06/895 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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05/06/895 June 1989 RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS

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20/05/8820 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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20/05/8820 May 1988 RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS

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20/01/8720 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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20/01/8720 January 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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17/07/8617 July 1986 RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS

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23/06/8623 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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28/11/7728 November 1977 ALLOTMENT OF SHARES

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28/11/7728 November 1977 ALTER MEM AND ARTS

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31/10/7731 October 1977 MEMORANDUM OF ASSOCIATION

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