RED BOX ENGINEERING LIMITED

Company number 00752042

Date	Type	Description	View / Download
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
11 Oct 2016	AD01	Registered office address changed from 10 Fernacre Business Park Budds Lane Romsey Hampshire SO51 0HA England to Units 12 - 13 Eddystone Road South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA on 11 October 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 500	(4 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
14 Feb 2016	AD01	Registered office address changed from 11 Fernacre Business Park Budds Lane Romsey Hampshire SO51 0HA to 10 Fernacre Business Park Budds Lane Romsey Hampshire SO51 0HA on 14 February 2016	(1 page)
13 Oct 2015	CERTNM	Company name changed weld & metal craft (southampton) LIMITED\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13	(3 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 500	(4 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
18 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 500	(4 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
25 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
11 Apr 2013	AP01	Appointment of Adrian Jackson as a director	(3 pages)
05 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Apr 2013	AP01	Appointment of Frances Wilhelmina Harding as a director	(3 pages)
05 Apr 2013	AP01	Appointment of Mr Ian James Harding as a director	(3 pages)
05 Apr 2013	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	(3 pages)
05 Apr 2013	TM01	Termination of appointment of Antony Foy as a director	(2 pages)
05 Apr 2013	TM02	Termination of appointment of Linda Foy as a secretary	(2 pages)
05 Apr 2013	AD01	Registered office address changed from Unit 6,Warrior Park Chandler's Ford Industrial Est Eastleigh Hampshire SO53 4NF on 5 April 2013	(2 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
13 Apr 2012	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
26 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)

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