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RS ENGINEERING INTERNATIONAL LIMITED

Company number 03610647

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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)
03 Jun 2015 TM02 Termination of appointment of Raj Kumari Khanna as a secretary on 1 June 2015
03 Jun 2015 AA01 Current accounting period shortened from 31 August 2015 to 31 July 2015
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
28 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Oct 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Oct 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Gur Piara Khanna on 1 October 2009
30 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Sep 2009 363a Return made up to 05/08/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Jun 2009 88(3) Particulars of contract relating to shares
26 Jun 2009 88(2) Ad 26/08/08\gbp si 49998@1=49998\gbp ic 2/50000\
10 Feb 2009 123 Nc inc already adjusted 26/08/08
10 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2008 363a Return made up to 05/08/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Oct 2007 363s Return made up to 05/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed