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RJ POWER CIVILS LTD

Company number 11141060

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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)
30 Jul 2019	AP01	Appointment of Mr Paul Bamford as a director on 2 July 2019	View PDF Appointment of Mr Paul Bamford as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-02 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	TM01	Termination of appointment of James Anthony Shannon as a director on 14 June 2019	View PDF Termination of appointment of James Anthony Shannon as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	TM02	Termination of appointment of Shaista Maartensz as a secretary on 17 May 2019	View PDF Termination of appointment of Shaista Maartensz as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	TM01	Termination of appointment of Shaista Maartensz as a director on 1 April 2019	View PDF Termination of appointment of Shaista Maartensz as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Mr Ioan Ciprian Chiorean as a director on 1 May 2019	View PDF Appointment of Mr Ioan Ciprian Chiorean as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mr Ionut Tiberiu Tudor as a director on 1 May 2019	View PDF Appointment of Mr Ionut Tiberiu Tudor as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AP01	Appointment of Mrs Shaista Maartensz as a director on 1 April 2019	View PDF Appointment of Mrs Shaista Maartensz as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AP01	Appointment of Mr James Anthony Shannon as a director on 1 April 2019	View PDF Appointment of Mr James Anthony Shannon as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	TM01	Termination of appointment of Daniel William John Masters as a director on 1 April 2019	View PDF Termination of appointment of Daniel William John Masters as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2018	AP03	Appointment of Mrs Shaista Maartensz as a secretary on 14 February 2018	View PDF Appointment of Mrs Shaista Maartensz as a secretary on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AA01	Current accounting period extended from 31 January 2019 to 30 April 2019	View PDF Current accounting period extended from 31 January 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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