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RPS ENGINEERING MANAGEMENT LTD

Company number 03588880

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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)
29 Oct 2024 WU04 Appointment of a liquidator
11 Jul 2024 COCOMP Order of court to wind up
10 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
29 Jan 2024 AP01 Appointment of Mr Abraham Hochshtaedt as a director on 31 December 2023
19 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
15 Dec 2022 TM01 Termination of appointment of Brenda May Davis as a director on 15 December 2022
15 Dec 2022 PSC07 Cessation of Brenda May Davis as a person with significant control on 1 December 2022
04 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
01 Aug 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
01 Aug 2022 PSC02 Notification of Quaestus Yachts Ltd as a person with significant control on 6 April 2021
04 Jul 2022 PSC04 Change of details for Mrs Brenda May Davis as a person with significant control on 1 July 2022
08 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
20 Aug 2021 CS01 Confirmation statement made on 26 June 2021 with updates
07 Jul 2021 AP01 Appointment of Mrs Brenda May Davis as a director on 25 June 2021
11 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
25 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
15 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Feb 2020 CH01 Director's details changed for Mr Ray Alan Davis on 4 February 2020
02 Feb 2020 AA01 Previous accounting period shortened from 30 September 2019 to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
14 May 2019 MR04 Satisfaction of charge 035888800001 in full
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 1,500,000
14 Nov 2018 AA Total exemption full accounts made up to 30 September 2018