RSA ENGINEERING LIMITED

Company number 01680400 · Monitor this company

Dissolved

139 filings

Date	Filing
25 Nov 2014	DIRECTOR APPOINTED ELINOR SARAH BELL	View document
18 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS	View document
22 Oct 2014	Annual return made up to 25 September 2014 with full list of shareholders	View document
10 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014	View document
10 Jun 2014	SAIL ADDRESS CHANGED FROM: · GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE · 30 FENCHURCH STREET · LONDON · EC3M 3BD · UNITED KINGDOM	View document
10 Jun 2014	SAIL ADDRESS CHANGED FROM: · 20 FENCHURCH STREET · LONDON · ENGLAND · EC3M 3AU · ENGLAND	View document
1 Oct 2013	Annual return made up to 25 September 2013 with full list of shareholders	View document
29 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 Oct 2012	Annual return made up to 25 September 2012 with full list of shareholders	View document
28 Jun 2012	CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED	View document
14 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILEY	View document
25 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR CLARE DAVAGE	View document
13 Oct 2011	Annual return made up to 25 September 2011 with full list of shareholders	View document
7 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
7 Jul 2011	DIRECTOR APPOINTED KATHRYN ANNA BAILEY	View document
7 Jul 2011	DIRECTOR APPOINTED CLARE ELIZABETH DAVAGE	View document
7 Jul 2011	DIRECTOR APPOINTED MR JOHN MICHAEL MILLS	View document
29 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS	View document
29 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON	View document
29 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM	View document
29 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON	View document
20 Oct 2010	Annual return made up to 25 September 2010 with full list of shareholders	View document
5 Oct 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR	View document
5 Oct 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM	View document
5 Oct 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC	View document
5 Oct 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 877-INST CREATE CHARGES:EW & NI	View document
14 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL MILES	View document
22 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Apr 2010	ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010	View document
15 Apr 2010	STATEMENT OF COMPANY'S OBJECTS	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009	View document
7 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009	View document
14 Oct 2009	SAIL ADDRESS CREATED	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009	View document
27 Sep 2009	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS	View document
11 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
28 Dec 2008	DIRECTOR APPOINTED PAUL LEWIS MILES	View document
28 Dec 2008	APPOINTMENT TERMINATED DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED	View document
28 Dec 2008	DIRECTOR APPOINTED MICHAEL HARRIS	View document
28 Dec 2008	DIRECTOR APPOINTED ROBERT JOHN CLAYTON	View document
28 Dec 2008	DIRECTOR APPOINTED IAN ADAM CRASTON	View document
28 Dec 2008	APPOINTMENT TERMINATED DIRECTOR ROYSUN LIMITED	View document
28 Dec 2008	DIRECTOR APPOINTED DENISE PATRICIA COCKREM	View document
3 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
28 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
3 Mar 2008	COMPANY NAME CHANGED LONDON ASSURANCE NOMINEES LIMITED(THE) · CERTIFICATE ISSUED ON 06/03/08	View document
26 Oct 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
2 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
6 Nov 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
6 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
14 Feb 2006	SECRETARY RESIGNED	View document
14 Feb 2006	NEW SECRETARY APPOINTED	View document
7 Nov 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
1 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
18 Oct 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
5 Oct 2004	DIRECTOR RESIGNED	View document
5 Oct 2004	DIRECTOR RESIGNED	View document
5 Oct 2004	LOCATION OF REGISTER OF MEMBERS	View document
3 Aug 2004	NEW DIRECTOR APPOINTED	View document
16 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
14 Apr 2004	NEW DIRECTOR APPOINTED	View document
14 Apr 2004	NEW DIRECTOR APPOINTED	View document
14 Apr 2004	DIRECTOR RESIGNED	View document
24 Oct 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
2 May 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
11 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
17 Aug 2002	SECRETARY RESIGNED	View document
10 Jul 2002	SECRETARY RESIGNED	View document
10 Jul 2002	NEW SECRETARY APPOINTED	View document
25 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
25 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
9 Jul 2001	NEW DIRECTOR APPOINTED	View document
6 Jul 2001	DIRECTOR RESIGNED	View document
24 May 2001	DIRECTOR RESIGNED	View document
26 Apr 2001	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS	View document
6 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Feb 2001	LOCATION OF REGISTER OF MEMBERS	View document
24 Oct 2000	NEW SECRETARY APPOINTED	View document
24 Oct 2000	SECRETARY RESIGNED	View document
13 Oct 2000	SECRETARY RESIGNED	View document
26 Sep 2000	NEW SECRETARY APPOINTED	View document
26 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Apr 2000	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS	View document
1 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Apr 1999	RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS	View document
31 Mar 1999	REGISTERED OFFICE CHANGED ON 31/03/99 FROM: · 1 BARTHOLOMEW LANE · LONDON · EC2N · 2AB	View document
3 Sep 1998	AUDITOR'S RESIGNATION	View document
11 Aug 1998	SECRETARY RESIGNED	View document
11 Aug 1998	NEW SECRETARY APPOINTED	View document
29 Apr 1998	RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS	View document
23 Mar 1998	DIRECTOR RESIGNED	View document
23 Mar 1998	NEW DIRECTOR APPOINTED	View document
17 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Jun 1997	SECRETARY RESIGNED	View document
7 May 1997	NEW SECRETARY APPOINTED	View document
30 Apr 1997	RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS	View document
3 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Apr 1996	RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS	View document
11 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 May 1995	RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS	View document
5 Nov 1994	ADOPT MEM AND ARTS 01/11/94	View document
12 Jul 1994	DIRECTOR RESIGNED	View document
24 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
29 Apr 1994	RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS	View document
5 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
29 Apr 1993	RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS	View document
14 May 1992	RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS	View document
18 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
31 May 1991	RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS	View document
7 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Feb 1991	S252 S80 366 386 11/01/91	View document
21 Dec 1990	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1990	RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS	View document
22 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
30 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
30 Mar 1989	RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS	View document
20 Mar 1989	NEW DIRECTOR APPOINTED	View document
20 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jul 1988	DIRECTOR RESIGNED	View document
28 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
28 Mar 1988	RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS	View document
28 Aug 1987	SECRETARY'S PARTICULARS CHANGED	View document
5 Aug 1987	DIRECTOR RESIGNED	View document
20 Mar 1987	RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS	View document
20 Mar 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Nov 1982	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document