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RADEC ENGINEERING LIMITED

Company number 02015568

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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)
10 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC07	Cessation of Torbjorn Lovseth as a person with significant control on 5 July 2024	View PDF Cessation of Torbjorn Lovseth as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Mr Gordon Edward Storey as a director on 5 July 2024	View PDF Appointment of Mr Gordon Edward Storey as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr Robert Harrison Seddon as a director on 5 July 2024	View PDF Appointment of Mr Robert Harrison Seddon as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of Torbjorn Lovseth as a director on 5 July 2024	View PDF Termination of appointment of Torbjorn Lovseth as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM02	Termination of appointment of Inger Margrete Lovseth as a secretary on 5 July 2024	View PDF Termination of appointment of Inger Margrete Lovseth as a secretary on 5 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC02	Notification of Azide Limited as a person with significant control on 5 July 2024	View PDF Notification of Azide Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC02	Notification of Novella (Kg) Limited as a person with significant control on 5 July 2024	View PDF Notification of Novella (Kg) Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC07	Cessation of Inger Margrete Lovseth as a person with significant control on 5 July 2024	View PDF Cessation of Inger Margrete Lovseth as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
11 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Nov 2023	SH06	Cancellation of shares. Statement of capital on 14 November 2023 GBP 375	View PDF Cancellation of shares. Statement of capital on 14 November 2023 GBP 375 - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
13 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
11 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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RADEC ENGINEERING LIMITED

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