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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)
07 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 31/10/2018
02 Nov 2018 AP01 Appointment of Mr David Moran as a director on 31 October 2018
02 Nov 2018 AD01 Registered office address changed from 56 Kings Road Sutton Coldfield Birmingham West Midlands B73 5AF to Unit 12a Prothero Works Bilport Lane Wednesbury West Midlands WS10 0NT on 2 November 2018
01 Nov 2018 PSC07 Cessation of Richard Paige Moran as a person with significant control on 31 October 2018
01 Nov 2018 PSC01 Notification of Martin John Wilcox as a person with significant control on 31 October 2018
31 Oct 2018 AP01 Appointment of Mr Daniel Wilcox as a director on 31 October 2018
31 Oct 2018 AP01 Appointment of Mr Martin Wilcox as a director on 31 October 2018
15 Jun 2018 PSC01 Notification of Richard Paige Moran as a person with significant control on 17 May 2016
15 Jun 2018 CS01 Confirmation statement made on 20 April 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 26
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 100
18 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders