About

Registered Number: 06460364
Date of Incorporation: 27/12/2007 (16 years and 3 months ago)
Company Status: Active
Registered Address: Units 1 & 2 Poplar Road, Caerphilly, CF83 1LF,

 

Founded in 2007, Richwest Engineering Ltd have registered office in Caerphilly, it's status in the Companies House registry is set to "Active". Speake, Adele Mary, West, Richard Lee are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPEAKE, Adele Mary 27 December 2007 - 1
WEST, Richard Lee 27 December 2007 - 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 10 December 2019
AD01 - Change of registered office address 10 May 2019
MR01 - N/A 07 March 2019
MR01 - N/A 16 January 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 07 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 14 January 2014
CH01 - Change of particulars for director 14 January 2014
CH01 - Change of particulars for director 14 January 2014
CH03 - Change of particulars for secretary 14 January 2014
AA - Annual Accounts 07 December 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 08 February 2011
AD01 - Change of registered office address 08 February 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 16 November 2009
AA01 - Change of accounting reference date 07 October 2009
363a - Annual Return 19 January 2009
RESOLUTIONS - N/A 16 April 2008
RESOLUTIONS - N/A 16 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2008
123 - Notice of increase in nominal capital 16 April 2008
NEWINC - New incorporation documents 27 December 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 March 2019 Outstanding

N/A

A registered charge 08 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.