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ROSS GORDON ENGINEERING LIMITED

Company number 02603180

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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)
07 May 2015 CH01 Director's details changed for Paul Nightingale on 27 April 2014
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 14,050
27 May 2014 TM02 Termination of appointment of Jonathan Champion as a secretary
27 May 2014 TM02 Termination of appointment of Richard Long as a secretary
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 SH03 Purchase of own shares.
26 Jun 2013 SH06 Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 14,050
03 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
24 Dec 2012 SH06 Cancellation of shares. Statement of capital on 24 December 2012
  • GBP 15,450
24 Dec 2012 SH03 Purchase of own shares.
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 SH06 Cancellation of shares. Statement of capital on 9 August 2012
  • GBP 17,450
09 Aug 2012 SH03 Purchase of own shares.
11 Jun 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
17 May 2012 AP03 Appointment of Mr Jonathan Champion as a secretary
17 May 2012 AP03 Appointment of Mr Richard Long as a secretary
04 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4