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REDEX LIMITED

Company number 00179707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2018 CH01 Director's details changed for Mr Steven Patrick Clancy on 22 March 2018
27 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
10 May 2017 AD03 Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 60,000
11 Apr 2016 TM01 Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016
11 Apr 2016 AP01 Appointment of Mr Steven Patrick Clancy as a director on 30 March 2016
26 Nov 2015 MR04 Satisfaction of charge 1 in full
12 Aug 2015 AP01 Appointment of Mr Joseph Edward Doyle as a director on 31 July 2015
11 Aug 2015 TM01 Termination of appointment of Keith Alan Zar as a director on 31 July 2015
27 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 60,000
06 May 2015 AA Accounts for a dormant company made up to 31 December 2014
12 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 60,000
09 May 2014 CH01 Director's details changed for Steven James Rudd on 7 October 2010
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
12 Nov 2012 AP01 Appointment of Keith Alan Zar as a director
12 Nov 2012 AP01 Appointment of Michael Christopher Meehan as a director
12 Nov 2012 TM01 Termination of appointment of Andrew Holland as a director
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ on 6 September 2011
10 May 2011 AA Accounts for a dormant company made up to 31 December 2010