R J URMSON COMMISSIONING ENGINEERS LIMITED: Filings
Overview
| Company Name | R J URMSON COMMISSIONING ENGINEERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05351065 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for R J URMSON COMMISSIONING ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Registration of charge 053510650004, created on Nov 19, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 053510650002, created on Nov 19, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge 053510650003, created on Nov 19, 2024 | 17 pages | MR01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Second filing of the annual return made up to Feb 03, 2016 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 03, 2015 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 03, 2014 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 03, 2013 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 03, 2012 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 03, 2011 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 03, 2010 | 22 pages | RP04AR01 | ||||||||||
Registered office address changed from Urmson Commissioning Kellett Street Works Fellery Street Chorley PR7 1EL to Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP on Jun 06, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Benjamin Paul Hartley as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul John Horton as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Michael Hartley as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Mary Urmson as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Mary Urmson as a secretary on Jun 06, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 5 pages | CS01 | ||||||||||
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