RWM ENGINEERING SERVICES LTD.

Company Documents

DateDescription
08/05/198 May 2019 09/04/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 PREVEXT FROM 31/03/2019 TO 09/04/2019

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 1 TILLYGONNIE CRESCENT, TARVES ELLON ABERDEENSHIRE AB41 7QF

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10/04/1910 April 2019 SPECIAL RESOLUTION TO WIND UP

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09/04/199 April 2019 Annual accounts for year ending 09 Apr 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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26/09/1826 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM MORGAN

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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25/07/1725 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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17/11/1617 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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27/07/1527 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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08/10/148 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/02/1215 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MORGAN / 09/02/2010

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 1 TILLYGONNIE CRESCENT, TARVES ELLON ABERDEENSHIRE AB41 7QF

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 5C ROSEBANK GARDENS FERRYHILL ABERDEEN AB11 6WH

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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15/02/0715 February 2007 NEW SECRETARY APPOINTED

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15/02/0715 February 2007 NEW DIRECTOR APPOINTED

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13/02/0713 February 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 SECRETARY RESIGNED

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09/02/079 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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