REDLAND ENGINEERING LIMITED

Company number 00058609

Date	Type	Description	View / Download
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2020	DS01	Application to strike the company off the register	(1 page)
08 Jul 2020	SH19	Statement of capital on 8 July 2020 GBP 1	(5 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2020	SH20	Statement by Directors	(1 page)
08 Jul 2020	CAP-SS	Solvency Statement dated 22/06/20	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
30 Sep 2019	AP01	Appointment of Mr Craig Karl Douglas as a director on 30 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Johannes Georg Schmidt-Schultes as a director on 30 September 2019	(1 page)
11 Jun 2019	PSC02	Notification of Bmi Group Holdings Uk Limited as a person with significant control on 3 April 2017	(2 pages)
06 Jun 2019	PSC07	Cessation of Braas Monier Building Group Holding Sa as a person with significant control on 3 April 2017	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
05 Mar 2019	AP01	Appointment of Dr Johannes Georg Schmidt-Schultes as a director on 21 February 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Robert Jan Broeckmans as a director on 21 February 2019	(1 page)
05 Mar 2019	TM02	Termination of appointment of Jason John Bradley as a secretary on 11 February 2019	(1 page)
31 Oct 2018	AD01	Registered office address changed from Spectrum House Beehive Ring Road Gatwick Crawley RH6 0LG to Bmi House 2 Pitfield Kiln Farm Milton Keynes MK11 3LW on 31 October 2018	(1 page)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
25 Jul 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
12 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
23 Jan 2017	CH03	Secretary's details changed for Jason John Bradley on 23 January 2017	(1 page)
07 Oct 2016	AP01	Appointment of Mr Robert Jan Broeckmans as a director on 3 October 2016	(2 pages)