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R 'N' B ENGINEERING LIMITED

Company number 03549989

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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)
09 May 2024 AA Total exemption full accounts made up to 30 September 2023
03 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
31 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2022 SH08 Change of share class name or designation
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
23 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
04 May 2020 CS01 Confirmation statement made on 21 April 2020 with updates
28 Jun 2019 PSC01 Notification of Peter John Bothwell as a person with significant control on 6 April 2016
28 Jun 2019 PSC01 Notification of Darren John Roberts as a person with significant control on 6 April 2016
28 Jun 2019 CS01 Confirmation statement made on 21 April 2019 with updates
28 Jun 2019 PSC07 Cessation of Adriana Patricia Bothwell as a person with significant control on 19 April 2017
25 Jun 2019 CH03 Secretary's details changed for Mr Darren John Roberts on 25 June 2019
25 Jun 2019 CH01 Director's details changed for Mr Darren John Roberts on 25 June 2019
25 Jun 2019 CH01 Director's details changed for Peter John Bothwell on 25 June 2019
08 Jun 2019 SH10 Particulars of variation of rights attached to shares
08 Jun 2019 SH08 Change of share class name or designation
08 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 07/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2019 CC04 Statement of company's objects
14 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
15 Aug 2018 AA01 Current accounting period extended from 31 May 2018 to 30 September 2018