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RPE (UK) LIMITED

Company number 05950780

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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)
06 Nov 2014 CH01 Director's details changed for Mr Richard Alexander Crawley on 6 November 2014
15 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2,000
11 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2,000
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
16 Oct 2012 CH03 Secretary's details changed for Mr Clive Merrick on 31 January 2012
16 Oct 2012 CH01 Director's details changed for Mr Clive Merrick on 30 January 2012
21 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
13 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Nov 2010 AD01 Registered office address changed from Unit 4 Station Court Station Road Bourne End Bucks SL8 5YP on 12 November 2010
04 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
17 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
08 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2009 MISC N/C increase
07 Oct 2009 88(2) Ad 30/09/09\gbp si 1000@1=1000\gbp ic 1000/2000\
24 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008