About

Registered Number: 02182945
Date of Incorporation: 23/10/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

 

Established in 1987, Rps Consultants Ltd has its registered office in Oxfordshire, it's status at Companies House is "Active". The current directors of this business are listed as Gormley, David Joseph, Hockin, David, Jones, Alan Keith, Moffatt, John Duncan, Smith, Anthony Fearnley, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOCKIN, David N/A 01 January 2002 1
JONES, Alan Keith N/A 17 January 2011 1
MOFFATT, John Duncan N/A 24 April 1993 1
SMITH, Anthony Fearnley, Dr N/A 24 September 1993 1
Secretary Name Appointed Resigned Total Appointments
GORMLEY, David Joseph 04 December 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
AP01 - Appointment of director 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 04 October 2019
AP01 - Appointment of director 14 January 2019
TM01 - Termination of appointment of director 11 January 2019
CS01 - N/A 03 January 2019
AP03 - Appointment of secretary 13 December 2018
TM02 - Termination of appointment of secretary 11 December 2018
AA - Annual Accounts 30 August 2018
TM01 - Termination of appointment of director 12 March 2018
CS01 - N/A 03 January 2018
TM01 - Termination of appointment of director 01 September 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 04 January 2016
AP01 - Appointment of director 06 November 2015
AP01 - Appointment of director 06 November 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 09 September 2013
AD01 - Change of registered office address 07 January 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 18 May 2012
CH03 - Change of particulars for secretary 28 March 2012
AD01 - Change of registered office address 26 March 2012
CH01 - Change of particulars for director 14 March 2012
CH01 - Change of particulars for director 09 March 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 07 June 2011
TM01 - Termination of appointment of director 21 January 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
TM01 - Termination of appointment of director 18 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288a - Notice of appointment of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 11 October 2004
AUD - Auditor's letter of resignation 07 January 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 07 May 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 18 June 2001
363s - Annual Return 22 December 2000
288b - Notice of resignation of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
AA - Annual Accounts 08 September 2000
363s - Annual Return 06 January 2000
288a - Notice of appointment of directors or secretaries 24 August 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 06 January 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 29 August 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 23 March 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 12 April 1994
363x - Annual Return 24 January 1994
288 - N/A 13 December 1993
288 - N/A 12 December 1993
288 - N/A 28 July 1993
AA - Annual Accounts 11 May 1993
288 - N/A 19 April 1993
363x - Annual Return 03 February 1993
288 - N/A 18 November 1992
CERTNM - Change of name certificate 16 November 1992
CERTNM - Change of name certificate 16 November 1992
288 - N/A 22 October 1992
288 - N/A 17 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
287 - Change in situation or address of Registered Office 13 October 1992
AA - Annual Accounts 26 June 1992
363b - Annual Return 17 March 1992
RESOLUTIONS - N/A 25 October 1991
AA - Annual Accounts 25 October 1991
363a - Annual Return 19 July 1991
363a - Annual Return 19 July 1991
287 - Change in situation or address of Registered Office 19 July 1991
288 - N/A 21 June 1991
288 - N/A 07 February 1991
288 - N/A 07 February 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 12 July 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 15 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 February 1989
CERTNM - Change of name certificate 13 December 1988
CERTNM - Change of name certificate 13 December 1988
PUC 2 - N/A 13 June 1988
288 - N/A 20 May 1988
PUC 2 - N/A 15 January 1988
CERTNM - Change of name certificate 05 January 1988
RESOLUTIONS - N/A 29 December 1987
123 - Notice of increase in nominal capital 29 December 1987
RESOLUTIONS - N/A 09 December 1987
288 - N/A 30 November 1987
287 - Change in situation or address of Registered Office 26 November 1987
NEWINC - New incorporation documents 23 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.