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RGP CONSULTING ENGINEERS LIMITED

Company number 04237910

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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)
26 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
23 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
24 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-22
18 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 1,000
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Jan 2020 PSC01 Notification of Neil Rowe as a person with significant control on 7 November 2019
13 Jan 2020 PSC04 Change of details for Mr Christopher Mark Blamey as a person with significant control on 7 November 2019
20 Nov 2019 SH06 Cancellation of shares. Statement of capital on 7 November 2019
  • GBP 30
20 Nov 2019 SH03 Purchase of own shares.
03 Sep 2019 SH06 Cancellation of shares. Statement of capital on 12 July 2019
  • GBP 73
19 Aug 2019 SH03 Purchase of own shares.
23 Jul 2019 PSC04 Change of details for Mr Christopher Mark Blamey as a person with significant control on 12 July 2019
23 Jul 2019 PSC07 Cessation of Philip Mark Russell as a person with significant control on 12 July 2019
15 Jul 2019 TM01 Termination of appointment of Philip Mark Russell as a director on 12 July 2019
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017