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RCT CONSTRUCTION LIMITED

Company number 02350753

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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)
25 Feb 2022 CH01 Director's details changed for Richard Charles Tomkins on 25 February 2022
25 Feb 2022 CH01 Director's details changed for Mrs Michaela Jane Martindale on 25 February 2022
25 Feb 2022 CH01 Director's details changed for Mrs Claudette Nicole Ginolfi on 25 February 2022
07 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2021 SH08 Change of share class name or designation
07 Oct 2021 MA Memorandum and Articles of Association
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 February 2021 with updates
15 Apr 2021 PSC04 Change of details for Richard Charles Tomkins as a person with significant control on 12 April 2021
15 Apr 2021 CH01 Director's details changed for Richard Charles Tomkins on 12 April 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
16 Mar 2016 CH01 Director's details changed for Mr Russell Tomkins on 1 January 2014
19 Nov 2015 MR01 Registration of charge 023507530006, created on 19 November 2015
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 200
17 Feb 2015 CH01 Director's details changed for Mrs Michaela Jane Tomkins on 16 February 2013