RPS CHAPMAN WARREN LIMITED
Company Documents
Date | Description |
---|---|
04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
06/01/236 January 2023 | Application to strike the company off the register |
03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 |
11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 |
08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 |
08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 |
04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
07/05/207 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
01/05/201 May 2020 | DIRECTOR APPOINTED MS JUDITH COTTRELL |
03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
14/12/1814 December 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY |
13/12/1813 December 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE |
29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
05/09/175 September 2017 | DIRECTOR APPOINTED MR NICHOLAS ROWE |
01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM |
03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
03/01/133 January 2013 | SAIL ADDRESS CHANGED FROM: CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY UNITED KINGDOM |
18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 |
26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT, 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 12/03/2012 |
09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN STEPHEN HEARNE / 09/03/2012 |
04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
14/01/1114 January 2011 | SAIL ADDRESS CREATED |
23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | SECRETARY APPOINTED NICHOLAS ROWE |
14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: CENTURION COURT 85 MILTON PARK ABINGTON OXFORDSHIRE OX14 4RY |
30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/07/0419 July 2004 | DIRECTOR RESIGNED |
07/01/047 January 2004 | AUDITOR'S RESIGNATION |
23/12/0323 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
30/12/0230 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/12/0022 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
14/11/0014 November 2000 | DIRECTOR RESIGNED |
27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
12/09/0012 September 2000 | COMPANY NAME CHANGED RPS CASELLA ENVIRONMENTAL LIMITE D CERTIFICATE ISSUED ON 12/09/00 |
08/09/008 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
02/01/982 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
06/01/976 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
12/09/9612 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
12/09/9612 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/01/96 |
22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
31/08/9531 August 1995 | COMPANY NAME CHANGED RPS CASELLA LIMITED CERTIFICATE ISSUED ON 31/08/95 |
10/08/9510 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
01/08/951 August 1995 | COMPANY NAME CHANGED SHELFCO (NO. 1023) LIMITED CERTIFICATE ISSUED ON 02/08/95 |
10/07/9510 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/07/9510 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 50 STRATTON STREET LONDON W1X 6NX |
26/01/9526 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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