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R & S PVCU PRODUCTS LIMITED

Company number 05060952

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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)
20 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2015
19 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 999

Statement of capital on 2015-04-20
  • GBP 999
  • ANNOTATION Clarification a second filed AR01 was registered on 20TH April 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 SH08 Change of share class name or designation
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised share capital dispensed with 01/04/2014
24 Mar 2014 TM01 Termination of appointment of Bryan Leach as a director
18 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 999
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Mr Bryan Kelvin Leach on 13 March 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 AP01 Appointment of Mr Bryan Kelvin Leach as a director
25 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Stephen Cottingham on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Rosemary Ann Clevett on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Jeffrey Michael Cottingham on 26 March 2010
05 Feb 2010 AP01 Appointment of Sharon Dawn Cottingham as a director
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 02/03/09; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 02/03/08; full list of members