REDMAN FISHER ENGINEERING LIMITED

Company number 00169316

Date	Type	Description	View / Download
24 Apr 2015	CH01	Director's details changed for Ian Richard Kirkup on 27 June 2014	(2 pages)
05 Jan 2015	AP03	Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Charles Alex Henderson as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of John Christopher Humphreys as a director on 1 January 2015	(1 page)
05 Jan 2015	TM02	Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 3,437,689	(8 pages)
19 Aug 2014	MISC	Section 519	(2 pages)
18 Aug 2014	AUD	Auditor's resignation	(3 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
17 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/12/2013	(6 pages)
08 Jan 2014	TM01	Termination of appointment of Mark Andrew Tonks as a director	(1 page)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 3,437,690.0 ANNOTATION A second filed SH01 was registered on 17/01/2014	(5 pages)
19 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders	(9 pages)
05 Jun 2013	TM01	Termination of appointment of Ian Harpin as a director	(1 page)
22 May 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
07 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(10 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
02 Mar 2012	AP01	Appointment of Ian Richard Kirkup as a director	(2 pages)
21 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(9 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
04 Apr 2011	TM01	Termination of appointment of Ian Docherty as a director	(1 page)
08 Feb 2011	CH01	Director's details changed for Mark Pegler on 7 February 2011	(2 pages)
17 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(10 pages)
13 Dec 2010	AP01	Appointment of Mr Mark Andrew Tonks as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Peter Lombardi as a director	(1 page)

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