Based in Beds, R P L Construction Ltd was established in 2005, it has a status of "Active". This organisation has 3 directors listed. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LILLEY, Penelope Jane | 16 March 2005 | 01 April 2019 | 1 |
PUGH, Colin Peter | 10 October 2019 | 03 February 2020 | 1 |
WORTH, Neil Alan | 10 October 2019 | 09 March 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 18 March 2020 | |
TM01 - Termination of appointment of director | 05 February 2020 | |
CS01 - N/A | 21 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CH01 - Change of particulars for director | 30 October 2019 | |
PSC04 - N/A | 25 October 2019 | |
CH01 - Change of particulars for director | 25 October 2019 | |
TM02 - Termination of appointment of secretary | 23 October 2019 | |
PSC07 - N/A | 14 October 2019 | |
PSC07 - N/A | 14 October 2019 | |
AP01 - Appointment of director | 12 October 2019 | |
AP01 - Appointment of director | 12 October 2019 | |
TM01 - Termination of appointment of director | 25 September 2019 | |
TM01 - Termination of appointment of director | 25 September 2019 | |
CS01 - N/A | 21 March 2019 | |
AA - Annual Accounts | 22 October 2018 | |
CS01 - N/A | 21 March 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 04 April 2017 | |
CH04 - Change of particulars for corporate secretary | 04 April 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AP01 - Appointment of director | 09 February 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 12 April 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH04 - Change of particulars for corporate secretary | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
AA - Annual Accounts | 20 January 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
363a - Annual Return | 24 April 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 10 April 2007 | |
AA - Annual Accounts | 12 January 2007 | |
287 - Change in situation or address of Registered Office | 14 December 2006 | |
363a - Annual Return | 27 March 2006 | |
395 - Particulars of a mortgage or charge | 08 October 2005 | |
288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
RESOLUTIONS - N/A | 22 April 2005 | |
RESOLUTIONS - N/A | 22 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2005 | |
123 - Notice of increase in nominal capital | 22 April 2005 | |
NEWINC - New incorporation documents | 16 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 October 2005 | Outstanding |
N/A |