RB MCCALL ENGINEERING LIMITED

Company number 06403980

Date	Type	Description	View / Download
09 Jan 2014	CH01	Director's details changed for Rowan Bruce Mccall on 9 January 2014	(2 pages)
09 Jan 2014	CH01	Director's details changed for Rowan Bruce Mccall on 16 December 2013	(2 pages)
09 Jan 2014	AD01	Registered office address changed from Flat 7 9 Redcliffe Road Nottingham NG3 5BW on 9 January 2014	(1 page)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
30 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2	(3 pages)
28 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
01 May 2013	TM02	Termination of appointment of Stephanie Strahan as a secretary	(1 page)
29 Apr 2013	CH01	Director's details changed for Rowan Bruce Mccall on 29 April 2013	(2 pages)
29 Apr 2013	AD01	Registered office address changed from 8 Twillbrook Drive Salford Manchester M3 7AR United Kingdom on 29 April 2013	(1 page)
24 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
24 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
24 Nov 2011	CH03	Secretary's details changed for Stephanie Mae Strahan on 20 October 2010	(2 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
23 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
18 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(4 pages)
05 Nov 2009	AD01	Registered office address changed from 6 Hartswell Close Golborne Cheshire WA3 3WD on 5 November 2009	(1 page)
13 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
13 Aug 2009	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
07 Nov 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
07 Nov 2008	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
31 Oct 2008	288b	Appointment terminated director hanover directors LIMITED	(1 page)
29 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288a	New secretary appointed	(2 pages)