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RWO ASSOCIATES (GEOTECHNICAL) LIMITED

Company number 09389756

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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)
11 Dec 2024 AA Micro company accounts made up to 31 March 2024
20 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 15 January 2024
18 Nov 2024 CS01 18/11/24 Statement of Capital gbp 1.00
19 Feb 2024 MA Memorandum and Articles of Association
19 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divison of shares 31/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2024 AP01 Appointment of Christopher Mark Rudd as a director on 31 January 2024
14 Feb 2024 SH02 Sub-division of shares on 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2024
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Aug 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
29 Jun 2023 PSC05 Change of details for Rwo Holdings Limited as a person with significant control on 4 March 2023
29 Jun 2023 AP01 Appointment of Alex Erskine as a director on 4 May 2023
29 Jun 2023 AP01 Appointment of Reece Kesson as a director on 4 May 2023
27 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 31 January 2022
22 Sep 2022 CERTNM Company name changed rwo associates (nw) LIMITED\certificate issued on 22/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-21
28 Mar 2022 CH01 Director's details changed for Mr Ross William Oakley on 28 March 2022
01 Mar 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
07 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
12 Apr 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
28 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
28 Jan 2020 CH01 Director's details changed for Mr Ross William Oakley on 28 January 2020
15 Jan 2020 PSC07 Cessation of Ross William Oakley as a person with significant control on 14 January 2020
15 Jan 2020 PSC05 Change of details for Rwo Holdings Limited as a person with significant control on 6 April 2016