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RICHMANN WALSH ENGINEERING LIMITED

Company number 01139514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
21 Mar 2018 MR04 Satisfaction of charge 011395140006 in full
21 Mar 2018 MR04 Satisfaction of charge 011395140007 in full
21 Mar 2018 MR01 Registration of charge 011395140009, created on 20 March 2018
14 Mar 2018 MR01 Registration of charge 011395140008, created on 9 March 2018
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
10 Oct 2017 PSC02 Notification of Richmann Engineering Limited as a person with significant control on 24 March 2017
10 Oct 2017 PSC07 Cessation of Richard Melvyn Walsh as a person with significant control on 24 March 2017
10 Oct 2017 PSC07 Cessation of David Owen Walsh as a person with significant control on 24 March 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-07
30 Mar 2017 MR04 Satisfaction of charge 4 in full
24 Mar 2017 TM02 Termination of appointment of Richard Melvyn Walsh as a secretary on 24 March 2017
24 Mar 2017 TM01 Termination of appointment of David Owen Walsh as a director on 24 March 2017
24 Mar 2017 TM01 Termination of appointment of Richard Melvyn Walsh as a director on 24 March 2017
24 Mar 2017 AP01 Appointment of Mr Mark Anthony Manning as a director on 24 March 2017
24 Mar 2017 AP01 Appointment of Mr John Richard Webb as a director on 24 March 2017
24 Mar 2017 MR01 Registration of charge 011395140006, created on 24 March 2017
24 Mar 2017 MR01 Registration of charge 011395140007, created on 24 March 2017
21 Mar 2017 MR01 Registration of charge 011395140005, created on 20 March 2017
01 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 22,800