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RPP ENERGY SERVICES LIMITED

Company number 08029121

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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)
18 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
17 Jan 2019 AD01 Registered office address changed from Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN to Mazars Llp 5th Floor, 3 Wellington Place Leeds LS1 4AP on 17 January 2019
17 Jan 2019 TM01 Termination of appointment of Joseph Deegan as a director on 9 May 2018
17 Jan 2019 TM01 Termination of appointment of John George Crowther as a director on 5 January 2018
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
06 Dec 2017 AA Accounts for a small company made up to 31 March 2017
09 Jan 2017 TM01 Termination of appointment of Rpp Group Holdings Limited as a director on 1 January 2017
09 Jan 2017 CS01 Confirmation statement made on 11 December 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 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015 TM01 Termination of appointment of Ian William Tomlinson as a director on 15 November 2015
10 Nov 2015 AA Accounts for a small company made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Jun 2015 TM01 Termination of appointment of Andrew Edmund Leslie Hawley as a director on 30 November 2014
11 Nov 2014 AA Accounts for a small company made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
13 Jan 2014 AA Accounts for a small company made up to 31 March 2013
09 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
18 Oct 2012 SH08 Change of share class name or designation
18 Oct 2012 AP01 Appointment of Mr Mark Cooper as a director
18 Oct 2012 AP01 Appointment of Mr Alex Blenard as a director