RYAN ENGINEERING SERVICES (MECHANICAL) LIMITED

Company Documents

DateDescription
25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 Confirmation statement made on 2022-01-29 with updates

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10/02/2110 February 2021 31/07/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 7-11 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH

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21/12/2021 December 2020 PREVEXT FROM 31/01/2020 TO 31/07/2020

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05/10/205 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY HALE-RYAN / 05/10/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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23/05/1923 May 2019 31/01/19 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY HALE-RYAN / 01/02/2019

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01/02/191 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN HALE-RYAN / 01/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/08/183 August 2018 31/01/18 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/08/1722 August 2017 31/01/17 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/02/1622 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/03/1319 March 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/03/128 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/02/1128 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/02/1011 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 50 GREAT WHEATLEY ROAD RAYLEIGH ESSEX SS6 7AP UNITED KINGDOM

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06/03/096 March 2009 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN HALE-RYAN / 29/01/2009

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29/01/0929 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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