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RANDALL PLANT LTD

Company number 00702209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2014 AD01 Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 7 July 2014
12 Jun 2014 CERTNM Company name changed randall demolition projects & services LIMITED\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-06-10
  • NM01 ‐ Change of name by resolution
14 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
15 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Ms Pauline Elizabeth Randall on 31 December 2009
12 Jan 2010 CH01 Director's details changed for Mr Stephen Robert Randall on 31 December 2009
08 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Jan 2008 363a Return made up to 31/12/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Jan 2007 363a Return made up to 31/12/06; full list of members
13 Nov 2006 287 Registered office changed on 13/11/06 from: 138-140 park lane hornchurch essex RM11 1BE
08 Aug 2006 1.4 Notice of completion of voluntary arrangement
08 Aug 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 May 2006
08 Aug 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 May 2005