RPS PROJECTS (UK) LTD

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Company Documents

Date	Description
05/09/135 September 2013	REGISTERED OFFICE CHANGED ON 05/09/2013 FROM SUITE 17 DURHAM TEES VALLEY BUSINESS CENTRE ORDE WINGATE WAY STOCKTON-ON-TEES TS19 0GD ENGLAND View Document
03/09/133 September 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
03/09/133 September 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
03/09/133 September 2013	STATEMENT OF AFFAIRS/4.19 View Document
03/04/133 April 2013	REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 14-15 BELASIS COURT BELASIS HALL TECHNOLOGY PARK BILLINGHAM TS23 4AZ View Document
19/02/1319 February 2013	COMPANY NAME CHANGED RESILIENT POWER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/02/13 View Document
19/02/1319 February 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
04/01/134 January 2013	Annual return made up to 20 December 2012 with full list of shareholders View Document
19/12/1219 December 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
06/12/126 December 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
13/08/1213 August 2012	ADOPT ARTICLES 06/08/2012 View Document
18/02/1218 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
09/01/129 January 2012	SECRETARY'S CHANGE OF PARTICULARS / ALISON LOUISE MCGEE / 20/12/2011 View Document
09/01/129 January 2012	Annual return made up to 20 December 2011 with full list of shareholders View Document
09/01/129 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGEE / 20/12/2011 View Document
09/01/129 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MULLEN / 20/12/2011 View Document
19/05/1119 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document

21/04/1121 April 2011	Annual return made up to 21 December 2010 with full list of shareholders View Document
24/02/1124 February 2011	Annual return made up to 20 December 2010 with full list of shareholders View Document
02/10/102 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
31/08/1031 August 2010	REGISTERED OFFICE CHANGED ON 31/08/2010 FROM SUITE 4, PARSONS HOUSE, PARSONS ROAD, WASHINGTON TYNE & WEAR NE37 1EZ View Document
26/03/1026 March 2010	Annual return made up to 20 December 2009 with full list of shareholders View Document
24/03/1024 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MULLEN / 01/10/2009 View Document
24/03/1024 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGEE / 01/10/2009 View Document
20/10/0920 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
02/04/092 April 2009	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View Document
04/03/094 March 2009	GBP NC 100000/200000 22/09/2008 View Document
04/03/094 March 2009	DIRECTOR APPOINTED ANDREW MULLEN View Document
04/03/094 March 2009	NC INC ALREADY ADJUSTED 22/09/08 View Document
03/01/083 January 2008	SECRETARY RESIGNED View Document
03/01/083 January 2008	NEW DIRECTOR APPOINTED View Document
03/01/083 January 2008	NEW SECRETARY APPOINTED View Document
03/01/083 January 2008	DIRECTOR RESIGNED View Document
20/12/0720 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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