About

Registered Number: 01320203
Date of Incorporation: 06/07/1977 (46 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5, Murrell Green Business Park, London Road, Hook Hampshire, RG27 9GR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 20 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.