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RICHARD WOOD ENGINEERING LIMITED

Company number 01619923

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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)
13 May 2024 AA Total exemption full accounts made up to 31 May 2023
26 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
24 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
25 Mar 2021 MR05 All of the property or undertaking has been released from charge 3
25 Mar 2021 MR01 Registration of charge 016199230006, created on 19 March 2021
18 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
20 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 CC04 Statement of company's objects
20 Nov 2020 SH10 Particulars of variation of rights attached to shares
20 Nov 2020 SH08 Change of share class name or designation
11 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
12 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
28 Aug 2019 MR04 Satisfaction of charge 5 in full
19 Aug 2019 MR04 Satisfaction of charge 2 in full
26 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
26 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016