About

Registered Number: 05311755
Date of Incorporation: 13/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 23 Haslemere Avenue, London, SW18 4RN,

 

Rapid Engineering Solutions Ltd was registered on 13 December 2004 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this company. Rapid Engineering Solutions Ltd has 2 directors listed as Jardine, Beverley, Jardine, Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARDINE, Beverley 06 April 2013 - 1
JARDINE, Robert 20 January 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 21 December 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 21 December 2017
CS01 - N/A 23 December 2016
TM02 - Termination of appointment of secretary 22 December 2016
AA - Annual Accounts 18 October 2016
AD01 - Change of registered office address 13 October 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 14 August 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 09 December 2013
AP01 - Appointment of director 04 July 2013
AR01 - Annual Return 25 January 2013
AA01 - Change of accounting reference date 28 September 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 06 January 2012
CH04 - Change of particulars for corporate secretary 06 January 2012
AA - Annual Accounts 20 September 2011
AD01 - Change of registered office address 11 July 2011
AR01 - Annual Return 05 January 2011
AD01 - Change of registered office address 05 January 2011
AP04 - Appointment of corporate secretary 05 January 2011
TM02 - Termination of appointment of secretary 05 January 2011
AA - Annual Accounts 07 July 2010
AD01 - Change of registered office address 13 April 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH04 - Change of particulars for corporate secretary 04 February 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 07 January 2008
287 - Change in situation or address of Registered Office 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 January 2008
353 - Register of members 04 January 2008
AA - Annual Accounts 13 July 2007
363a - Annual Return 18 December 2006
287 - Change in situation or address of Registered Office 09 December 2006
287 - Change in situation or address of Registered Office 23 May 2006
AA - Annual Accounts 12 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
287 - Change in situation or address of Registered Office 07 April 2006
363a - Annual Return 08 December 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
NEWINC - New incorporation documents 13 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.