- Company Overview for RPP CONSTRUCTION SERVICES LIMITED (07083174)
- Filing history for RPP CONSTRUCTION SERVICES LIMITED (07083174)
- People for RPP CONSTRUCTION SERVICES LIMITED (07083174)
- More for RPP CONSTRUCTION SERVICES LIMITED (07083174)
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) |
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14 Dec 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
09 Jan 2020 | AA | Audit exemption subsidiary accounts made up to 31 March 2019 | |
09 Jan 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
02 Jan 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
02 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
22 Nov 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
22 Nov 2019 | TM01 | Termination of appointment of Stephen Matthew Crowther as a director on 30 August 2019 | |
22 Mar 2019 | CS01 | Confirmation statement made on 22 November 2018 with updates | |
17 Jan 2019 | TM01 | Termination of appointment of John George Crowther as a director on 5 January 2018 | |
17 Jan 2019 | TM01 | Termination of appointment of Joseph Deegan as a director on 9 May 2018 | |
03 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
06 Dec 2018 | AD01 | Registered office address changed from Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN to C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP on 6 December 2018 | |
12 Dec 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
06 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
03 Nov 2017 | RESOLUTIONS |
Resolutions
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23 Jun 2017 | AP01 | Appointment of Mr Gerard Mcgeough as a director on 1 April 2016 | |
23 Jun 2017 | AP01 | Appointment of Mr Daren Lee Chessun as a director on 1 April 2016 | |
23 Jun 2017 | AP01 | Appointment of Mr John George Crowther as a director on 1 April 2016 | |
23 Jun 2017 | AP01 | Appointment of Mr Alex Blenard as a director on 1 April 2016 | |
23 Jun 2017 | AP01 | Appointment of Mr Joseph Deegan as a director on 1 April 2016 | |
23 Jun 2017 | AP01 | Appointment of Mr Mark Cooper as a director on 1 April 2016 | |
25 Jan 2017 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
16 Nov 2016 | TM01 | Termination of appointment of Paul Hugh Mackie as a director on 30 April 2016 | |
09 Nov 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
11 Dec 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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