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RYANS BUILDING & CIVIL ENGINEERING LIMITED

Company number 04177164

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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)
14 Dec 2015 CH01 Director's details changed for Mr Daniel John Radford on 1 December 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AD01 Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015
04 Aug 2015 AP01 Appointment of Mr Daniel John Radford as a director on 1 July 2015
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 10,600
15 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10,500
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 10,500
13 Feb 2014 AD01 Registered office address changed from Alton House 66-68 High Street Northwood Middlesex HA6 1BL on 13 February 2014
04 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
18 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
18 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 10,500
14 Apr 2011 SH08 Change of share class name or designation
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 10,000
14 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-allotment of shares 06/04/2011
30 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
02 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Desmond Mark Taylor on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Ian Barry Short on 18 March 2010
15 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 12/03/09; full list of members