Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
AD01 |
Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2 January 2025
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20 Nov 2024 |
TM01 |
Termination of appointment of James David Lovell as a director on 19 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Christopher James Green as a director on 19 November 2024
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27 Sep 2024 |
PSC05 |
Change of details for Rps Energy Ltd as a person with significant control on 1 July 2024
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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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21 May 2024 |
TM01 |
Termination of appointment of Richard Alan Lemmon as a director on 21 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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03 Nov 2023 |
AP01 |
Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr James David Lovell as a director on 2 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Andrew James Gillespie as a director on 2 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of William Brownlie as a director on 2 November 2023
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09 Oct 2023 |
AP03 |
Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 036350330001 in full
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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16 Mar 2023 |
AP01 |
Appointment of Mr Andrew James Gillespie as a director on 28 February 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Karen Lorraine Atterbury as a director on 28 February 2023
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15 Mar 2023 |
TM02 |
Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Judith Cottrell as a director on 28 February 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr William Brownlie as a director on 28 February 2023
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14 Mar 2023 |
AP03 |
Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023
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24 May 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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