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RCV ENGINES LIMITED

Company number 03338081

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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 Mar 2018 SH20 Statement by Directors
09 Mar 2018 CAP-SS Solvency Statement dated 16/02/18
09 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,007,090.75
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 1,007,090.75
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 988,837
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 980,624
08 Apr 2015 TM02 Termination of appointment of Kerina Gwendoline Wedlake as a secretary on 4 February 2015
08 Apr 2015 TM02 Termination of appointment of Kerina Gwendoline Wedlake as a secretary on 4 February 2015
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 191,345
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 956,726.25
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 956,726.25
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
08 Apr 2013 AD02 Register inspection address has been changed from 6 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RF United Kingdom
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AD01 Registered office address changed from 4 Telford Road Ferndown Industrial Estate Wimborne Dorset BH21 7QL United Kingdom on 30 April 2012
30 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders