Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

R & D CONSTRUCTION LIMITED

Company number 03020347

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2017 AP01 Appointment of Mr Peter Richard Cobbold as a director on 22 June 2017
04 Apr 2017 CS01 Confirmation statement made on 10 February 2017 with updates
11 Oct 2016 SH06 Cancellation of shares. Statement of capital on 22 August 2016
  • GBP 1,176.40
27 Sep 2016 SH03 Purchase of own shares.
28 Jun 2016 AA Full accounts made up to 31 March 2016
09 Jun 2016 SH08 Change of share class name or designation
08 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,215.6
04 Aug 2015 AP01 Appointment of Mr Russell Tampion as a director on 1 August 2015
16 Jun 2015 AA Full accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,215.6
28 Jan 2015 AP01 Appointment of Mr Andrew Phillip Catchpole as a director on 28 January 2015
22 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2014 SH06 Cancellation of shares. Statement of capital on 6 October 2014
  • GBP 1,215.60
22 Oct 2014 SH03 Purchase of own shares.
17 Sep 2014 TM01 Termination of appointment of Wayne Jonathan Hayes as a director on 10 September 2014
23 Jun 2014 AA Full accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,705.7
17 Jun 2013 AA Full accounts made up to 31 March 2013
21 Mar 2013 SH06 Cancellation of shares. Statement of capital on 21 March 2013
  • GBP 1,705.70
21 Mar 2013 SH03 Purchase of own shares.
11 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
08 Mar 2013 TM01 Termination of appointment of Richard Mayes as a director
28 Aug 2012 AP01 Appointment of Mr Richard Mayes as a director
24 Jul 2012 AP01 Appointment of Mr Wayne Jonathan Hayes as a director