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R.J. HERBERT ENGINEERING LIMITED

Company number 01793875

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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)
27 Jul 2016 AD01 Registered office address changed from Harps Hall Walton Highway Wisbech Cambs PE14 7DJ to Four Brindley Place Birmingham B1 2HZ on 27 July 2016
22 Jul 2016 2.12B Appointment of an administrator
28 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 6,800
22 Mar 2016 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
23 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
23 Jul 2015 MR01 Registration of charge 017938750015, created on 13 July 2015
29 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 6,800
15 Apr 2015 AA Full accounts made up to 31 March 2014
01 Jul 2014 AD03 Register(s) moved to registered inspection location
01 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 6,800
01 Jul 2014 AD02 Register inspection address has been changed
22 Oct 2013 AA Accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
05 Jun 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
02 Oct 2012 AA Accounts made up to 31 December 2011
12 Sep 2012 SH06 Cancellation of shares. Statement of capital on 12 September 2012
  • GBP 6,800
21 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2012 SH03 Purchase of own shares.
09 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11