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ROYSTON ENGINEERING GROUP LIMITED

Company number 02908945

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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)
15 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
01 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 28 February 2011
17 May 2011 AP01 Appointment of Graham Ross Denholm as a director
11 May 2011 AP03 Appointment of Graham Ross Denholm as a secretary
11 May 2011 TM02 Termination of appointment of Sarah Wade as a secretary
25 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Sarah Wade on 31 July 2010
25 Mar 2011 CH03 Secretary's details changed for Sarah Wade on 31 July 2010
23 Feb 2011 SH19 Statement of capital on 23 February 2011
  • GBP 3
23 Feb 2011 SH20 Statement by directors
23 Feb 2011 CAP-SS Solvency statement dated 22/02/11
23 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2010 AA Full accounts made up to 28 February 2010
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
20 Mar 2010 CH01 Director's details changed for Sarah Wade on 20 March 2010
20 Mar 2010 CH01 Director's details changed for Lawrence Joseph Brown on 20 March 2010
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
19 Aug 2009 AA Full accounts made up to 28 February 2009
23 Mar 2009 363a Return made up to 28/02/09; full list of members
08 Jul 2008 AA Full accounts made up to 29 February 2008
28 Mar 2008 363a Return made up to 28/02/08; full list of members
29 Feb 2008 288b Appointment terminated director steven harrison
24 Sep 2007 155(6)a Declaration of assistance for shares acquisition