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R C PICKERING CONSTRUCTION LIMITED

Company number 02110223

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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)
19 Jan 2015 CERTNM Company name changed rcp construction LIMITED\certificate issued on 19/01/15
  • RES15 ‐ Change company name resolution on 2014-11-13
15 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-13
19 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-13
19 Nov 2014 CONNOT Change of name notice
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
02 Oct 2012 CH03 Secretary's details changed for Richard Charles Pickering on 2 October 2012
02 Oct 2012 CH01 Director's details changed for Richard Charles Pickering on 2 October 2012
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Richard Charles Pickering on 28 September 2011
28 Sep 2011 AD01 Registered office address changed from 129a Middleton Boulevard Woolton Park Nottingham Notts NG8 1FW on 28 September 2011
01 Feb 2011 AD01 Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY United Kingdom on 1 February 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Dec 2010 AD01 Registered office address changed from Venture House Cross Street Arnold Nottingham NG5 7PJ on 7 December 2010
09 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
24 Sep 2009 288b Appointment terminated director susan pickering
14 Sep 2009 288c Director and secretary's change of particulars / richard pickering / 14/09/2009
15 Apr 2009 288c Director and secretary's change of particulars / richard pickering / 09/04/2009
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008