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RP MORAN CRANE REPAIRS LTD

Company number 06857104

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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)
23 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 200.06
15 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2024 MA Memorandum and Articles of Association
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
20 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
17 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
20 Apr 2021 PSC04 Change of details for a person with significant control
20 Apr 2021 PSC04 Change of details for a person with significant control
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
19 Apr 2021 CH01 Director's details changed for Mr Richard Paige Moran on 4 November 2020
19 Apr 2021 CH01 Director's details changed for Mr Richard Paige Moran on 21 October 2019
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
22 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
14 May 2019 AD01 Registered office address changed from Unit 12a Prothero Works Bilport Lane Wednesbury West Midlands WS10 0NT England to Unit 12a Prothero Works Bilport Lane Wednesbury West Midlands WS10 0NT on 14 May 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 SH08 Change of share class name or designation
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 SH02 Sub-division of shares on 31 October 2018
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 12
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 88.00