R.S. Engineering Services (1999) Ltd was founded on 06 July 1977, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The organisation has 3 directors listed as Drabble, Elizabeth Claire, Shapley, Roger Martin, Shapley, Sarah Ann.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAPLEY, Roger Martin | N/A | 05 November 1999 | 1 |
SHAPLEY, Sarah Ann | N/A | 05 November 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRABBLE, Elizabeth Claire | 30 November 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
CH03 - Change of particulars for secretary | 30 April 2020 | |
CH01 - Change of particulars for director | 30 April 2020 | |
AA - Annual Accounts | 23 January 2020 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 15 January 2019 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 03 January 2017 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 18 May 2012 | |
AA - Annual Accounts | 12 January 2012 | |
AR01 - Annual Return | 23 May 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
AP03 - Appointment of secretary | 03 February 2010 | |
TM02 - Termination of appointment of secretary | 29 January 2010 | |
TM01 - Termination of appointment of director | 29 January 2010 | |
AA - Annual Accounts | 11 June 2009 | |
363a - Annual Return | 14 May 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 09 June 2008 | |
AA - Annual Accounts | 18 February 2008 | |
363a - Annual Return | 14 May 2007 | |
AA - Annual Accounts | 02 March 2007 | |
363s - Annual Return | 03 May 2006 | |
288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 16 May 2005 | |
CERTNM - Change of name certificate | 20 April 2005 | |
AA - Annual Accounts | 11 February 2005 | |
363s - Annual Return | 11 June 2004 | |
AA - Annual Accounts | 10 October 2003 | |
363s - Annual Return | 29 April 2003 | |
287 - Change in situation or address of Registered Office | 25 February 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363a - Annual Return | 11 June 2002 | |
353 - Register of members | 11 June 2002 | |
RESOLUTIONS - N/A | 05 March 2002 | |
RESOLUTIONS - N/A | 05 March 2002 | |
RESOLUTIONS - N/A | 05 March 2002 | |
287 - Change in situation or address of Registered Office | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
395 - Particulars of a mortgage or charge | 29 November 2001 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 24 April 2001 | |
AA - Annual Accounts | 07 November 2000 | |
363s - Annual Return | 22 April 2000 | |
288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
AA - Annual Accounts | 03 September 1999 | |
363s - Annual Return | 23 April 1999 | |
AA - Annual Accounts | 03 September 1998 | |
363s - Annual Return | 05 May 1998 | |
AA - Annual Accounts | 08 September 1997 | |
363s - Annual Return | 17 April 1997 | |
AA - Annual Accounts | 23 September 1996 | |
363s - Annual Return | 24 April 1996 | |
AA - Annual Accounts | 10 July 1995 | |
363s - Annual Return | 25 April 1995 | |
AA - Annual Accounts | 04 September 1994 | |
363s - Annual Return | 07 April 1994 | |
AA - Annual Accounts | 23 August 1993 | |
363s - Annual Return | 26 April 1993 | |
AA - Annual Accounts | 29 September 1992 | |
363s - Annual Return | 25 April 1992 | |
AA - Annual Accounts | 16 October 1991 | |
363a - Annual Return | 02 May 1991 | |
AA - Annual Accounts | 26 September 1990 | |
287 - Change in situation or address of Registered Office | 16 July 1990 | |
288 - N/A | 26 April 1990 | |
AA - Annual Accounts | 26 April 1990 | |
363 - Annual Return | 26 April 1990 | |
363 - Annual Return | 16 February 1990 | |
287 - Change in situation or address of Registered Office | 04 January 1990 | |
AA - Annual Accounts | 25 August 1988 | |
363 - Annual Return | 25 August 1988 | |
288 - N/A | 19 July 1988 | |
288 - N/A | 27 August 1987 | |
AA - Annual Accounts | 27 August 1987 | |
363 - Annual Return | 27 August 1987 | |
AA - Annual Accounts | 18 August 1986 | |
363 - Annual Return | 18 August 1986 | |
288 - N/A | 22 May 1986 | |
MISC - Miscellaneous document | 06 July 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 November 2001 | Outstanding |
N/A |