RCD MECHANICAL & ELECTRICAL LIMITED

Company number 05996903

Date	Type	Description	View / Download
31 May 2016	AD01	Registered office address changed from Enterprise House, Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 31 May 2016	(1 page)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
04 Feb 2016	MR01	Registration of charge 059969030001, created on 1 February 2016	(20 pages)
03 Feb 2016	TM01	Termination of appointment of Roger Charge as a director on 1 February 2016	(1 page)
03 Feb 2016	TM02	Termination of appointment of Roger Charge as a secretary on 1 February 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Gareth Jones as a director on 1 February 2016	(2 pages)
25 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 11,111	(3 pages)
23 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,589	(7 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
06 Feb 2015	AP01	Appointment of Mr Alexander Ryan St Claire-Tracy as a director on 1 January 2015	(2 pages)
18 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 10,589	(6 pages)
30 Aug 2014	AP03	Appointment of Mr Roger Charge as a secretary on 29 August 2014	(2 pages)
29 Aug 2014	TM02	Termination of appointment of Teresa Eveson as a secretary on 29 August 2014	(1 page)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
03 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 10,589	(6 pages)
26 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(6 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
01 Oct 2012	AP01	Appointment of Roger Charge as a director	(3 pages)
21 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
18 Apr 2011	AP03	Appointment of Mrs Teresa Eveson as a secretary	(2 pages)
14 Mar 2011	TM02	Termination of appointment of a secretary	(1 page)
14 Mar 2011	TM01	Termination of appointment of a director	(1 page)