RP ENGINEERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 18/09/1518 September 2015 | DECLARATION OF SOLVENCY |
| 18/09/1518 September 2015 | SPECIAL RESOLUTION TO WIND UP |
| 18/09/1518 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/09/151 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/151 September 2015 | COMPANY NAME CHANGED ROBERT PRINGLE ENGINEERS LIMITED CERTIFICATE ISSUED ON 01/09/15 |
| 27/08/1527 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1512 August 2015 | PREVSHO FROM 31/08/2015 TO 31/07/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/01/1513 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/12/1312 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/01/1310 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/01/125 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/01/1118 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY HOLLIS |
| 23/02/0923 February 2009 | SECRETARY RESIGNED VALERIE WILLIAMS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 07/12/99; NO CHANGE OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: LYNWOOD HOUSE 24-32 KILBURN HIGH ROAD LONDON NW6 5UJ |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/01/93 |
| 23/10/9223 October 1992 | REGISTERED OFFICE CHANGED ON 23/10/92 FROM: 14/16 GREAT PORTLAND STREET LONDON W1N 6BL |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 03/03/913 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8930 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/899 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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