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RAPID ENGINEERING LIMITED

Company number 06112481

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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)
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
17 Jul 2024 AA Micro company accounts made up to 31 March 2024
31 Aug 2023 AA Micro company accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with updates
24 Jul 2023 CH01 Director's details changed for Mrs Lianne Louise Howe on 24 July 2023
24 Jul 2023 AP01 Appointment of Mrs Lianne Louise Howe as a director on 24 July 2023
24 Jul 2023 TM01 Termination of appointment of Lianne Louise Howe as a director on 24 July 2023
24 Jul 2023 AP01 Appointment of Mrs Lianne Louise Howe as a director on 24 July 2023
13 Jul 2023 PSC07 Cessation of Alan Jeffrey Davis as a person with significant control on 13 July 2023
10 Jul 2023 AD01 Registered office address changed from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX to 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX on 10 July 2023
10 Jul 2023 TM01 Termination of appointment of Valerie Davis as a director on 25 November 2020
02 Dec 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Dec 2022 SH06 Cancellation of shares. Statement of capital on 7 October 2022
  • GBP 100
02 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Nov 2022 AA Micro company accounts made up to 31 March 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
11 Oct 2021 AA Micro company accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
18 Jun 2020 AP01 Appointment of Mrs Valerie Davis as a director on 16 June 2020
16 Jun 2020 TM01 Termination of appointment of Alan Davis as a director on 16 June 2020
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
14 May 2019 AA Micro company accounts made up to 31 March 2019
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates