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RCOG EQUIPMENT RENTAL LIMITED

Company number 07978023

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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)
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 250,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 205,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 205,000
16 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 165,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 165,000
24 Jun 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
24 Jun 2013 CH03 Secretary's details changed for Mr Colin Barber on 1 October 2012
24 Jun 2013 CH01 Director's details changed for Mr Colin David Barber on 1 October 2012
24 Jun 2013 CH01 Director's details changed for Mrs Heidi Carol Sommerville on 1 October 2012
24 Jun 2013 CH01 Director's details changed for Mr Richard Marfell Smith on 1 October 2012
24 Jun 2013 CH01 Director's details changed for Sir William Antony John Reardon Smith on 1 October 2012
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 160,000
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 100,000
09 Oct 2012 AD01 Registered office address changed from Lawford House Leacroft Staines TW18 4NN United Kingdom on 9 October 2012
14 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
09 Mar 2012 AP01 Appointment of Sir William Antony John Reardon Smith as a director
06 Mar 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
06 Mar 2012 NEWINC Incorporation