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R. & S. BUILDING SERVICES ENGINEERS LIMITED

Company number 02284482

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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)
16 Jul 2018 PSC04 Change of details for Mr Daniel Chevalier Yiend as a person with significant control on 16 July 2018
16 Jul 2018 PSC04 Change of details for Mr Nicholas John Robbins as a person with significant control on 16 July 2018
16 Jul 2018 PSC04 Change of details for Mr Alex Paul Norton as a person with significant control on 16 July 2018
16 Jul 2018 CH01 Director's details changed for Alex Paul Norton on 16 July 2018
16 Jul 2018 PSC04 Change of details for Mr Daniel Chevalier Yiend as a person with significant control on 13 July 2018
20 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
05 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
25 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
21 Nov 2016 CH01 Director's details changed for Daniel Yiend on 16 November 2016
21 Nov 2016 CH01 Director's details changed for Alex Paul Norton on 16 November 2016
17 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 MA Memorandum and Articles of Association
07 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2016 SH08 Change of share class name or designation
25 Apr 2016 SH08 Change of share class name or designation
25 Apr 2016 SH08 Change of share class name or designation
17 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,111
24 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
21 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,111
07 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 SH03 Purchase of own shares.
02 May 2014 TM02 Termination of appointment of Nicholas Robbins as a secretary
26 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 6,000
05 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013