Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

R & R POWER & CONTROL SYSTEMS LTD

Company number NI054674

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
23 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
12 May 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
10 May 2023 RP04CS01 Second filing of Confirmation Statement dated 13 April 2020
04 May 2023 RP04CS01 Second filing of Confirmation Statement dated 13 April 2019
02 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
08 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
23 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
  • ANNOTATION Clarification : a second filed CS01 statement of capital & shareholder information was registered on 10/05/2023
02 Oct 2019 PSC01 Notification of Alistair Richard Wilson as a person with significant control on 26 July 2019
02 Oct 2019 PSC07 Cessation of Terence Francis Rooney as a person with significant control on 26 July 2019
20 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
01 Aug 2019 TM02 Termination of appointment of Terence Francis Rooney as a secretary on 26 July 2019
01 Aug 2019 TM01 Termination of appointment of Terence Francis Rooney as a director on 26 July 2019
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
  • ANNOTATION Clarification second filed CS01 registered 04/05/2023
19 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
14 Jun 2018 SH08 Change of share class name or designation
13 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2018 AP01 Appointment of Mr Alastair Richard Wilson as a director on 8 June 2018
23 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
25 Apr 2017 CS01 13/04/17 Statement of Capital gbp 20000