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RAYNESWAY CONSTRUCTION LIMITED

Learn more about RAYNESWAY CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU

RAYNESWAY CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00678446
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.21
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42130 - Construction of bridges and tunnels
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 42110 - Construction of roads and motorways

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015
Form type: CH04
Date: 2015.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2015.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON
Form type: TM01
Date: 2015.11.09
£2.95
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DIRECTOR APPOINTED HECTOR MACAULAY
Form type: AP01
Date: 2015.11.09
£2.95
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CORPORATE SECRETARY APPOINTED BNOMS LIMITED
Form type: AP04
Date: 2015.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH
Form type: TM02
Date: 2015.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD
Form type: TM01
Date: 2015.07.02
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR APPOINTED DEAN BANKS
Form type: AP01
Date: 2015.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
Form type: TM01
Date: 2014.12.13
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DIRECTOR APPOINTED MR STUART EDWARD CURL
Form type: AP01
Date: 2014.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER
Form type: TM01
Date: 2014.11.25
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DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD
Form type: AP01
Date: 2014.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DONALDSON
Form type: TM01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON
Form type: TM01
Date: 2014.06.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.05.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.05.30
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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DIRECTOR APPOINTED MARK LLOYD CUTLER
Form type: AP01
Date: 2014.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEASLAND
Form type: TM01
Date: 2014.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.05
£2.95
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DIRECTOR APPOINTED MR STEPHEN SCOTT
Form type: AP01
Date: 2013.08.30
£2.95
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: AP01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
Form type: TM01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT
Form type: TM01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE
Form type: TM01
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
Form type: TM01
Date: 2013.06.05
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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DIRECTOR APPOINTED DAVID JOHN DONALDSON
Form type: AP01
Date: 2013.05.22
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN PEASLAND
Form type: AP01
Date: 2013.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HECTOR MACAULAY
Form type: TM01
Date: 2013.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KEAVENEY
Form type: TM01
Date: 2013.05.22
£2.95
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DIRECTOR APPOINTED STEPHEN JOHN WAITE
Form type: AP01
Date: 2013.03.20
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DIRECTOR APPOINTED MR MURRAY JOHN EASTON
Form type: AP01
Date: 2013.03.08
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DIRECTOR APPOINTED ROBERT VINCENT WALKER
Form type: AP01
Date: 2013.03.08
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DIRECTOR APPOINTED WILLIAM OWEN AITCHISON
Form type: AP01
Date: 2013.03.08
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DIRECTOR APPOINTED ALAN SCOTT
Form type: AP01
Date: 2013.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, 86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
Form type: AD01
Date: 2012.12.20
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DIRECTOR APPOINTED MR HECTOR MACAULAY
Form type: AP01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
Form type: TM01
Date: 2012.11.20
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SECRETARY APPOINTED GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2012.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMA CAMPBELL
Form type: TM02
Date: 2012.11.01
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARSHALL SCOTT
Form type: TM01
Date: 2012.03.12
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DIRECTOR APPOINTED MR JOHN KEAVENEY
Form type: AP01
Date: 2012.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BARR
Form type: TM01
Date: 2012.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MALCOLM BARR / 28/03/2011
Form type: CH01
Date: 2011.03.28
£2.95
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DIRECTOR APPOINTED MR EWEN CAMERON
Form type: AP01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED MR STEPHEN SCOTT
Form type: AP01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED MR MARK RICHARD JOHNSON
Form type: AP01
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH MOORHEAD
Form type: TM01
Date: 2011.03.23
£2.95
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SECRETARY APPOINTED MRS EMMA CAMPBELL
Form type: AP03
Date: 2010.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS
Form type: TM02
Date: 2010.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22

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Company directors and board members:

BNOMS LIMITED (current)
Secretary, 2015.10.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
DEAN JOHN BANKS (current)
Director, 2015.06.08
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
EWEN CAMERON (current)
Director, 2011.03.22
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
STUART EDWARD CURL (current)
Director, 2014.12.05
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
HECTOR MACAULAY (current)
Director, 2015.11.09
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
STEPHEN SCOTT (current)
Director, 2013.08.30
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
EMMA CAMPBELL (resigned)
Secretary, 2010.10.14 - 2012.11.01
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
PHILIP HUGH MORRIS (resigned)
Secretary, SOLICITOR, 2003.03.01 - 2010.10.13
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
GREGORY WILLIAM MUTCH (resigned)
Secretary, 2012.11.01 - 2015.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
JAMES KENNETH TAIT (resigned)
Secretary, 1991.06.14 - 1998.12.21
MILTON LODGE STRATHEARN ROAD , NORTH BERWICK
EH39 5BZ, EAST LOTHIAN
SCOTLAND
GRAEME TAYLOR (resigned)
Secretary, ACCOUNTANT, 1998.12.21 - 2003.03.01
11 RAVELSTON PARK , EDINBURGH
EH4 3DX, MIDLOTHIAN
WILLIAM OWEN AITCHISON (resigned)
Director, 2013.02.26 - 2014.05.30
130 WILTON ROAD , LONDON
SW1V 1LQ
IAN MALCOLM BARR (resigned)
Director, SURVEYOR, 1991.06.14 - 2011.12.23
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
JOHN STEWART BARRON (resigned)
Director, ACCOUNTANT, 2003.06.02 - 2010.05.01
PADDOCK HOUSE SALISBURY ROAD , HORSHAM
RH13 0AL, WEST SUSSEX
MARK LLOYD CUTLER (resigned)
Director, 2014.03.11 - 2014.11.11
130 WILTON ROAD , LONDON
SW1V 1LQ
BEVERLEY EDWARD JOHN DEW (resigned)
Director, 2013.08.30 - 2014.12.05
130 WILTON ROAD , LONDON
SW1V 1LQ
DAVID JOHN DONALDSON (resigned)
Director, 2013.05.21 - 2014.08.15
130 WILTON ROAD , LONDON
SW1V 1LQ
MURRAY JOHN EASTON (resigned)
Director, 2013.02.26 - 2015.10.16
130 WILTON ROAD , LONDON
SW1V 1LQ
MARK RICHARD JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2011.03.22 - 2012.11.16
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
JOHN KEAVENEY (resigned)
Director, 2012.02.03 - 2013.05.21
130 WILTON ROAD , LONDON
SW1V 1LQ
HECTOR MACAULAY (resigned)
Director, 2012.11.16 - 2013.05.21
130 WILTON ROAD , LONDON
SW1V 1LQ
KEITH FRANK STEVENSON MOORHEAD (resigned)
Director, CIVIL SERVANT, 2001.09.01 - 2011.03.22
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
LENNOX WILLIAM NOBBS (resigned)
Director, CIVIL ENGINEER, 1991.06.14 - 2006.11.30
9 COLLYLIN ROAD BEARSDEN , GLASGOW
G61 4PN, LANARKSHIRE
MICHAEL JOHN PEASLAND (resigned)
Director, 2013.05.21 - 2013.12.31
130 WILTON ROAD , LONDON
SW1V 1LQ
CHARLES NICHOLAS POLLARD (resigned)
Director, 2014.10.22 - 2015.07.01
130 WILTON ROAD , LONDON
SW1V 1LQ
ALAN PHILIP SCOTT (resigned)
Director, 2013.02.26 - 2013.08.30
130 WILTON ROAD , LONDON
SW1V 1LQ
MARSHALL DUNCAN SCOTT (resigned)
Director, ENGINEER, 1998.03.01 - 2012.03.12
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
STEPHEN SCOTT (resigned)
Director, 2011.03.22 - 2013.08.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ROY STOKES (resigned)
Director, CIVIL ENGINEER, 1991.06.14 - 1998.03.10
9 RIVERSIDE HOUSTON , JOHNSTONE
PA6 7DL, RENFREWSHIRE
JAMES KENNETH TAIT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1998.12.21
MILTON LODGE STRATHEARN ROAD , NORTH BERWICK
EH39 5BZ, EAST LOTHIAN
SCOTLAND
GRAEME TAYLOR (resigned)
Director, ACCOUNTANT, 1998.12.21 - 2003.08.01
11 RAVELSTON PARK , EDINBURGH
EH4 3DX, MIDLOTHIAN
STEPHEN JOHN WAITE (resigned)
Director, 2013.03.20 - 2013.07.01
130 WILTON ROAD , LONDON
SW1V 1LQ
ROBERT VINCENT WALKER (resigned)
Director, 2013.02.26 - 2013.05.24
130 WILTON ROAD , LONDON
SW1V 1LQ
ALISTAIR JAMES WIVELL (resigned)
Director, CIVIL ENGINEER, 1991.06.14 - 2002.09.02
15 BEECHMOUNT PARK , EDINBURGH
EH12 5YT

Companies near to RAYNESWAY CONSTRUCTION ltd.

Information about the Private Limited Company RAYNESWAY CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data