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RPG CONSULTING LIMITED

Company number 03807320

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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)
25 Jan 2016 AP01 Appointment of Mr John George Sangster as a director on 15 January 2016
25 Jan 2016 AP01 Appointment of Mr Anthony Valentine O'connor as a director on 15 January 2016
14 Sep 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 13,500
08 Apr 2015 MR01 Registration of charge 038073200003, created on 2 April 2015
15 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 13,500
08 May 2014 AA Full accounts made up to 31 December 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 TM01 Termination of appointment of David Mckendrick as a director
15 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
27 Sep 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
30 Mar 2012 TM01 Termination of appointment of Jonathan Brownson as a director
30 Mar 2012 AP01 Appointment of Mr John Julian Redmond as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for David Mckendrick on 29 June 2010
30 Jun 2010 CH01 Director's details changed for Phillip Rees Owen on 29 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Christopher Mark Slater on 29 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Jonathan Selwyn Brownson on 29 June 2010
30 Jun 2010 CH03 Secretary's details changed for Mr John Julian Redmond on 29 June 2010
09 Oct 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 29/06/09; full list of members