RODWELL ENGINEERING GROUP LIMITED

Company number 00502926

Date	Type	Description	View / Download
01 Aug 2016	MR01	Registration of charge 005029260017, created on 22 July 2016	(8 pages)
29 Feb 2016	TM01	Termination of appointment of Stephen Craig Brough as a director on 31 December 2015	(1 page)
29 Feb 2016	TM02	Termination of appointment of Julie Anne Granger as a secretary on 31 December 9999	(1 page)
20 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 260,000	(8 pages)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(20 pages)
19 May 2015	AD01	Registered office address changed from 199/209 Hornchurch Rd Hornchurch Essex RM12 4TJ to Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3SD on 19 May 2015	(1 page)
28 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 260,000	(8 pages)
27 Nov 2014	CH01	Director's details changed for Mrs Anne Louise Rayment on 1 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Paul Chapman as a director on 15 July 2013	(2 pages)
22 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(20 pages)
20 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 260,000	(8 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(21 pages)
12 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(7 pages)
12 Dec 2012	TM01	Termination of appointment of Michael Washington as a director	(1 page)
12 Dec 2012	AP01	Appointment of Mr Jason Goodall as a director	(2 pages)
05 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(18 pages)
29 Feb 2012	CH01	Director's details changed for Mrs Anne Louise Rayment on 29 February 2012	(2 pages)
20 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(7 pages)
10 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(23 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 260,000	(4 pages)
07 Sep 2011	AP03	Appointment of Mrs Julie Anne Granger as a secretary	(2 pages)
06 Sep 2011	TM02	Termination of appointment of Christine Washington as a secretary	(1 page)
22 Jul 2011	AP03	Appointment of Mrs Julie Anne Granger as a secretary	(1 page)
22 Jul 2011	AP01	Appointment of Mrs Anne Louise Rayment as a director ANNOTATION Clarification a second filed AP01 was registered on 26/06/2019.	(3 pages)
22 Jul 2011	AP01	Appointment of Mrs Julie Anne Granger as a director	(2 pages)