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R.G.V. ENGINEERING (NETHERAVON) LIMITED

Learn more about R.G.V. ENGINEERING (NETHERAVON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGH STREET,, NETHERAVON,, SALISBURY,, WILTSHIRE, SP4 9PQ.

R.G.V. ENGINEERING (NETHERAVON) LIMITED on the map

Company type: Private Limited Company
Company number: 00972285
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.12
last member list: 2016.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.05.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.05.19

List of company documents:

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06/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 920
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.22
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR APPOINTED MICHAEL MAGGS
Form type: AP01
Date: 2013.02.13
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.06.05
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT CHALKE / 21/02/2011
Form type: CH01
Date: 2011.06.06
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.21
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.19
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT CHALKE / 10/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BURKE / 10/04/2010
Form type: CH01
Date: 2010.05.06
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.08.25
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHALKE / 01/06/2008
Form type: 288c
Date: 2009.05.08
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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GBP IC 1000/920, 28/03/08, GBP SR [email protected]=80
Form type: 169
Date: 2008.04.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.11
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
Child documents:
Document type: ANNOTATION
Date: 2007.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.07.04
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AD 01/06/03---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 2003.07.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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£ NC 20100/21000, 01/06/03
Form type: 123
Date: 2003.06.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/06/03
Form type: RES04
Date: 2003.06.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06

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Company directors and board members:

DEBORAH JAYNE BURKE (current)
Secretary, TRAVEL AGENT MANAGERESS, 1999.07.03
RIVERDOWN HOUSE KINGS HILL NETHERAVON , SALISBURY
SP4 8PL, WILTSHIRE
DAVID JONATHAN BURKE (current)
Director, ELECTRICAL & HEATING ENGINEER, 1991.05.10
RIVERDOWN HOUSE KINGS HILL NETHERAVON , SALISBURY
SP4 9PL, WILTSHIRE
MARK VINCENT CHALKE (current)
Director, ENGINEER, 2003.06.01
THE WILLOWS TEFFONT EVIAS , SALISBURY
SP3 5RE, WILTSHIRE
MICHAEL MAGGS (current)
Director, ELECTRICAL ENGINEER, 2013.01.16
HIGH STREET, NETHERAVON, , SALISBURY,
WILTSHIRE, SP4 9PQ.
GARRY LESLIE BURKE (resigned)
Secretary, 1991.04.10 - 1999.07.03
26 LONDON ROAD AMESBURY , SALISBURY
SP4 7DY, WILTSHIRE
GARRY LESLIE BURKE (resigned)
Director, BUILDER, 1991.04.10 - 1999.07.03
26 LONDON ROAD AMESBURY , SALISBURY
SP4 7DY, WILTSHIRE
MYRAL EDITH BURKE (resigned)
Director, RETIRED, 1991.04.10 - 1999.07.03
26 LONDON ROAD AMESBURY , SALISBURY
SP4 7DY, WILTSHIRE

Information about the Private Limited Company R.G.V. ENGINEERING (NETHERAVON) 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: 2016.07.08. Reload the data