RPC TEDECO-GIZEH (UK) LIMITED: Filings

  • Overview

    Company NameRPC TEDECO-GIZEH (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03289951
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RPC TEDECO-GIZEH (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Ms Deborah Hamilton on Feb 10, 2025

    1 pagesCH03

    Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on Feb 10, 2025

    1 pagesAD01

    Change of details for Rpc Containers Limited as a person with significant control on Feb 10, 2025

    2 pagesPSC05

    Director's details changed for Mr Jason Kent Greene on Jan 19, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    14 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Change of details for Rpc Containers Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Accounts for a small company made up to Sep 30, 2022

    14 pagesAA

    Confirmation statement made on Oct 12, 2022 with updates

    4 pagesCS01

    Statement of capital on Jun 22, 2022

    • Capital: GBP 4,710.02
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jun 21, 2022

    • Capital: GBP 471,002
    3 pagesSH01

    Accounts for a dormant company made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 12, 2019 with updates

    4 pagesCS01

    Termination of appointment of Nicholas David Martin Giles as a secretary on Jul 10, 2019

    1 pagesTM02

    Appointment of Ms Deborah Hamilton as a secretary on Jul 10, 2019

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0