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RPS RAIL PERFORMANCE CONSULTANTS LIMITED

Company number 04499822

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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)
18 Jan 2016 AP01 Appointment of Dr Nigel Frank Price as a director on 28 November 2015
15 Jan 2016 TM01 Termination of appointment of Martin David Barrett as a director on 12 October 2015
22 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
24 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
07 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
18 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
06 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
11 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Frank Geoffrey Collins on 1 January 2010
19 Jul 2010 CH01 Director's details changed for Martin David Barrett on 1 January 2010
29 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
27 Jul 2009 363a Return made up to 17/07/09; full list of members
09 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
30 Jul 2008 363a Return made up to 17/07/08; full list of members
25 Jun 2008 288a Secretary appointed peter malcolm smith
18 Jun 2008 288a Director appointed martin david barrett
18 Jun 2008 288b Appointment terminated secretary martin barrett
18 Jun 2008 288b Appointment terminated director nigel smedley
18 Jun 2008 287 Registered office changed on 18/06/2008 from 24 queen square bath BA1 2HY
09 Apr 2008 AA Total exemption full accounts made up to 31 December 2007