RCOG EQUIPMENT RENTAL LIMITED

Company number 07978023

Date	Type	Description	View / Download
24 Dec 2019	MR01	Registration of a charge with Charles court order to extend. Charge code 079780230007, created on 5 August 2019	(31 pages)
07 Oct 2019	MR01	Registration of charge 079780230004, created on 27 September 2019	(26 pages)
07 Oct 2019	MR01	Registration of charge 079780230003, created on 27 September 2019	(27 pages)
04 Oct 2019	MR04	Satisfaction of charge 079780230001 in full	(1 page)
03 Oct 2019	MR01	Registration of charge 079780230002, created on 27 September 2019	(26 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
03 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
15 Aug 2017	MR01	Registration of charge 079780230001, created on 3 August 2017	(35 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 343,500	(3 pages)
04 Jan 2017	CH01	Director's details changed for Mrs Heidi Carol Sommerville on 4 January 2017	(2 pages)
23 Dec 2016	AD01	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to 112 Jermyn Street Jermyn Street London SW1Y 6LS on 23 December 2016	(1 page)
23 Dec 2016	AP03	Appointment of Mr Patrick Horst Rocholl as a secretary on 21 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Giles Alistair White as a director on 12 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Patrick Horst Rocholl as a director on 12 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Richard Marfell Smith as a director on 12 December 2016	(1 page)
23 Dec 2016	TM02	Termination of appointment of Colin Barber as a secretary on 12 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Colin David Barber as a director on 12 December 2016	(1 page)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
10 Aug 2016	TM01	Termination of appointment of William Antony John Reardon Smith as a director on 31 July 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 250,000	(8 pages)