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R & B POWER ENGINEERING LIMITED

Company number 06622707

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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)
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2014 CC04 Statement of company's objects
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jan 2014 TM01 Termination of appointment of Stuart Burgess as a director on 6 December 2013
12 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jul 2009 363a Return made up to 18/06/09; full list of members
03 Jul 2009 287 Registered office changed on 03/07/2009 from switchgear house the courtyard green lane heywood lancashire OL10 2EX
28 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 31/05/2009
14 Aug 2008 88(2) Ad 18/06/08\gbp si 2@1=2\gbp ic 1/3\
17 Jul 2008 288a Director appointed alan alfred rowland
17 Jul 2008 288a Director appointed stuart burgess
17 Jul 2008 288a Director and secretary appointed mark stephen beswick
16 Jul 2008 288b Appointment terminated director instant companies LIMITED
18 Jun 2008 NEWINC Incorporation