R J URMSON COMMISSIONING ENGINEERS LIMITED: Filings

  • Overview

    Company NameR J URMSON COMMISSIONING ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05351065
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for R J URMSON COMMISSIONING ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Robert John Urmson as a director on Jun 13, 2026

    1 pagesTM01

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Director's details changed for Robert John Urmson on Feb 03, 2005

    1 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    21 pagesAA

    Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Mr Andrew Christopher Bolter as a director on Jun 13, 2025

    2 pagesAP01

    Termination of appointment of Paul John Horton as a director on Jun 13, 2025

    1 pagesTM01

    Satisfaction of charge 053510650002 in full

    1 pagesMR04

    Satisfaction of charge 053510650003 in full

    1 pagesMR04

    Satisfaction of charge 053510650004 in full

    1 pagesMR04

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    40 pagesMA

    Registration of charge 053510650004, created on Nov 19, 2024

    17 pagesMR01

    Registration of charge 053510650002, created on Nov 19, 2024

    16 pagesMR01

    Registration of charge 053510650003, created on Nov 19, 2024

    17 pagesMR01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Second filing of the annual return made up to Feb 03, 2016

    22 pagesRP04AR01

    Second filing of the annual return made up to Feb 03, 2015

    22 pagesRP04AR01

    Second filing of the annual return made up to Feb 03, 2014

    22 pagesRP04AR01

    Second filing of the annual return made up to Feb 03, 2013

    22 pagesRP04AR01

    Second filing of the annual return made up to Feb 03, 2012

    22 pagesRP04AR01

    Second filing of the annual return made up to Feb 03, 2011

    22 pagesRP04AR01

    Second filing of the annual return made up to Feb 03, 2010

    22 pagesRP04AR01

    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