RB MARINE POWER ENGINEERING (UK) LIMITED
Company number 11973595
- Company Overview for RB MARINE POWER ENGINEERING (UK) LIMITED (11973595)
- Filing history for RB MARINE POWER ENGINEERING (UK) LIMITED (11973595)
- People for RB MARINE POWER ENGINEERING (UK) LIMITED (11973595)
- More for RB MARINE POWER ENGINEERING (UK) LIMITED (11973595)
| 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) |
|---|---|---|---|
| 29 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 28 February 2024 with no updates | |
| 06 Dec 2023 | PSC04 | Change of details for Mr Lewis Rowland as a person with significant control on 15 November 2023 | |
| 05 Dec 2023 | CH01 | Director's details changed for Mr Lewis Michael Rowland on 15 November 2023 | |
| 13 Sep 2023 | RESOLUTIONS |
Resolutions
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| 13 Sep 2023 | MA | Memorandum and Articles of Association | |
| 07 Sep 2023 | AP01 | Appointment of Mr Alan Alfred Rowland as a director on 10 February 2023 | |
| 16 May 2023 | AD01 | Registered office address changed from 2 Sedgley Park Trading Estate Prestwich Manchester M25 9WD England to Cloth Hall, 150 Drake Street Rochdale OL16 1PX on 16 May 2023 | |
| 14 Mar 2023 | PSC04 | Change of details for Mr Lewis Rowland as a person with significant control on 1 June 2022 | |
| 13 Mar 2023 | PSC01 | Notification of Alan Alfred Rowland as a person with significant control on 1 June 2022 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with updates | |
| 28 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 05 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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| 14 Mar 2022 | AP01 | Appointment of Mr Lewis Michael Rowland as a director on 8 March 2022 | |
| 14 Mar 2022 | TM01 | Termination of appointment of Alan Alfred Rowland as a director on 8 March 2022 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 28 February 2022 with updates | |
| 28 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 23 Feb 2022 | PSC01 | Notification of Lewis Rowland as a person with significant control on 22 February 2022 | |
| 23 Feb 2022 | PSC07 | Cessation of Alan Alfred Rowland as a person with significant control on 22 February 2022 | |
| 17 Feb 2022 | CERTNM |
Company name changed jws group holdings LTD\certificate issued on 17/02/22
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| 16 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
| 12 Mar 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 18 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates | |
| 26 Sep 2019 | PSC04 | Change of details for Mr Alan Alfred Rowland as a person with significant control on 1 August 2019 | |
| 14 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with updates |