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R & A CONSULTING ENGINEERS LTD

Company number 04059379

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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)
08 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
17 Jun 2013 SH08 Change of share class name or designation
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth cap dispensed/re shares 06/06/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Anne Katharine Symons on 4 October 2011
05 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Anne Katharine Symons on 24 August 2010
03 Sep 2010 CH01 Director's details changed for Robert Keith Symons on 24 August 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Aug 2009 363a Return made up to 24/08/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2008 363a Return made up to 24/08/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Sep 2007 363a Return made up to 24/08/07; full list of members
16 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Sep 2006 363a Return made up to 24/08/06; full list of members