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RD MECHANICAL AND ELECTRICAL LTD

Company number 11904548

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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)
26 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
25 Oct 2023 TM01 Termination of appointment of Robert Andrew Dodson as a director on 20 October 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
20 Dec 2022 AA Unaudited abridged accounts made up to 30 September 2022
14 Jun 2022 AD01 Registered office address changed from 9 Harvard Court Winwick Quay Warrington WA2 8LT England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 14 June 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
05 Jan 2022 TM01 Termination of appointment of Jennie Firth as a director on 5 January 2022
14 Dec 2021 MR01 Registration of charge 119045480001, created on 10 December 2021
23 Nov 2021 AA Unaudited abridged accounts made up to 30 September 2021
19 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2021 MA Memorandum and Articles of Association
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
08 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Robert Andrew Dodson as a director on 1 October 2020
01 Oct 2020 AP01 Appointment of Miss Jennie Firth as a director on 1 October 2020
06 Jul 2020 AD01 Registered office address changed from 23 Cameron Court Winwick Warrington WA2 8RE United Kingdom to 9 Harvard Court Winwick Quay Warrington WA2 8LT on 6 July 2020
04 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-02
02 Jul 2020 AA01 Current accounting period shortened from 31 March 2021 to 30 September 2020
04 May 2020 AA Accounts for a dormant company made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
26 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-26
  • GBP 10