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RPS ENERGY LIMITED - 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 01465554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Western Avenue
- Milton Park
- Abingdon
- Oxfordshire
- OX14 4SH 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH UK
Management
- Managing Directors
- BRADLY, Graeme James
- PATTISON, Gavin James
- PENDLEBURY, Colin James
- ARGUS, Roger Ralf
- GREEN, Christopher
- LEMMON, Richard Alan
- Company secretaries
- MURDOCH, Andrew James
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-12-07
- Age Of Company 1979-12-07 44 years
- SIC/NACE
- 09100
Ownership
- Shareholders
- R P S GROUP LIMITED (100.00%) United Kingdom, Abingdon, OX14 4SH, Milton Park, 20 Western Avenue
- Beneficial Owners
- R P S Group Limited
Jurisdiction Particularities
- Company Name (english)
- RPS Energy Limited
- Additional Status Details
- Active
- Previous Names
- HYDROSEARCH ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-28
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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RPS ENERGY LIMITED Company Description
- RPS ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 01465554. Its current trading status is "live". It was registered 1979-12-07. It was previously called HYDROSEARCH ASSOCIATES LIMITED. It has declared SIC or NACE codes as "09100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-07-28.It can be contacted at 20 Western Avenue .
Get RPS ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rps Energy Limited - 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
- 1979-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-03-15) - TM02
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change-to-a-person-with-significant-control (2023-02-24) - PSC05
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-14) - AP03
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appoint-person-director-company-with-name-date (2023-11-03) - AP01
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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appoint-person-secretary-company-with-name-date (2023-10-09) - AP03
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accounts-with-accounts-type-full (2023-08-22) - AA
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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termination-secretary-company-with-name-termination-date (2023-10-09) - TM02
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mortgage-satisfy-charge-full (2023-05-24) - MR04
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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change-account-reference-date-company-current-shortened (2023-06-09) - AA01
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confirmation-statement-with-updates (2023-07-28) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-09) - TM02
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-secretary-company-with-name-date (2022-05-11) - AP03
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accounts-with-accounts-type-full (2022-05-24) - AA
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confirmation-statement-with-no-updates (2022-07-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-21) - PSC09
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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accounts-with-accounts-type-full (2017-06-06) - AA
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-06-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-full (2014-04-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-full (2013-04-26) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-09) - CH01
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change-person-director-company-with-change-date (2012-03-14) - CH01
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change-person-director-company-with-change-date (2012-03-19) - CH01
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change-person-director-company-with-change-date (2012-03-21) - CH01
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change-registered-office-address-company-with-date-old-address (2012-03-26) - AD01
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accounts-with-accounts-type-full (2012-05-30) - AA
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change-person-secretary-company-with-change-date (2012-03-28) - CH03
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auditors-resignation-company (2012-06-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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appoint-person-director-company-with-name (2012-11-08) - AP01
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change-person-director-company-with-change-date (2012-03-27) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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auditors-resignation-company (2011-08-02) - AUD
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auditors-resignation-company (2011-06-29) - AUD
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accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-29) - CH01
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accounts-with-accounts-type-full (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
keyboard_arrow_right 2009
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resolution (2009-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-26) - AA
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legacy (2009-07-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288c
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legacy (2008-05-07) - 363s
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legacy (2008-10-14) - 288b
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legacy (2008-10-14) - 288a
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-11-05) - 288b
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legacy (2008-07-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-28) - 363a
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legacy (2007-01-30) - 288b
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-17) - CERTNM
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legacy (2006-08-04) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-28) - AA
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legacy (2005-08-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-13) - 88(2)R
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-05-08) - 403a
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legacy (2004-05-26) - 395
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legacy (2004-08-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-11) - 169
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legacy (2003-10-10) - 288a
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legacy (2003-01-24) - 288b
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legacy (2003-08-23) - 403a
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legacy (2003-09-03) - 363s
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resolution (2003-09-11) - RESOLUTIONS
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legacy (2003-01-24) - 288a
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legacy (2003-09-25) - 169
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auditors-resignation-company (2003-10-07) - AUD
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legacy (2003-10-07) - 288a
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legacy (2003-10-07) - 288b
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accounts-with-accounts-type-group (2003-09-25) - AA
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legacy (2003-10-22) - 288b
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legacy (2002-08-17) - 363s
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accounts-with-accounts-type-group (2002-09-16) - AA
keyboard_arrow_right 2001
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legacy (2001-08-20) - 363s
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accounts-with-accounts-type-full (2001-07-28) - AA
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legacy (2001-06-20) - 288b
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legacy (2001-06-12) - 288a
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legacy (2001-01-16) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-08-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-02) - 363s
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accounts-with-accounts-type-full (1999-08-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-21) - AA
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legacy (1998-08-12) - 287
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legacy (1998-08-12) - 169
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legacy (1998-08-24) - 363s
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resolution (1998-08-12) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-18) - AA
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legacy (1997-07-14) - 288b
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legacy (1997-02-14) - 287
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legacy (1997-10-15) - 288a
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legacy (1997-08-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-13) - 363s
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legacy (1996-08-13) - 288
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accounts-with-accounts-type-full (1996-05-29) - AA
keyboard_arrow_right 1995
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resolution (1995-01-23) - RESOLUTIONS
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legacy (1995-05-12) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-08) - 363s
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accounts-with-accounts-type-full (1995-05-16) - AA
keyboard_arrow_right 1994
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legacy (1994-07-27) - 363s
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accounts-with-accounts-type-full (1994-05-26) - AA
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legacy (1994-01-20) - 123
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-07) - AA
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legacy (1993-08-20) - 363s
keyboard_arrow_right 1992
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resolution (1992-11-27) - RESOLUTIONS
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memorandum-articles (1992-11-26) - MEM/ARTS
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legacy (1992-09-23) - 288
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legacy (1992-09-04) - 288
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legacy (1992-09-04) - 363s
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accounts-with-accounts-type-full (1992-07-14) - AA
keyboard_arrow_right 1991
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legacy (1991-09-06) - 363b
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accounts-with-accounts-type-small (1991-07-23) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-27) - AA
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accounts-with-accounts-type-full (1990-01-11) - AA
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legacy (1990-01-11) - 363
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legacy (1990-08-29) - 363
keyboard_arrow_right 1989
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legacy (1989-10-20) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-08-23) - AA
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legacy (1988-05-23) - 363
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accounts-with-accounts-type-small (1988-02-10) - AA
keyboard_arrow_right 1987
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legacy (1987-03-12) - 288
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accounts-with-accounts-type-full (1987-08-04) - AA
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legacy (1987-07-10) - 363
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legacy (1987-04-11) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-05-06) - 363
keyboard_arrow_right 1979
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miscellaneous (1979-12-07) - MISC
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incorporation-company (1979-02-07) - NEWINC