- Company Overview for RADEC ENGINEERING LIMITED (02015568)
- Filing history for RADEC ENGINEERING LIMITED (02015568)
- People for RADEC ENGINEERING LIMITED (02015568)
- More for RADEC ENGINEERING LIMITED (02015568)
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) |
---|---|---|---|
21 Jun 2018 | CS01 | Confirmation statement made on 9 June 2018 with no updates | |
24 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
09 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
22 May 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
|
|
09 May 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
02 Sep 2015 | SH02 |
Statement of capital on 5 March 2015
|
|
18 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
|
|
15 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
18 Mar 2015 | AP03 | Appointment of Inger Margrete Lovseth as a secretary on 5 March 2015 | |
18 Mar 2015 | TM02 | Termination of appointment of Jane Pepper as a secretary on 5 March 2015 | |
25 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
|
|
08 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
01 May 2014 | AD01 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 | |
20 Jun 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
11 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
21 Jun 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
15 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
08 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
01 Jul 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
10 Sep 2010 | SH08 | Change of share class name or designation | |
10 Sep 2010 | SH10 | Particulars of variation of rights attached to shares | |
10 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
21 Jun 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
21 Jun 2010 | CH01 | Director's details changed for Mr Torbjorn Lovseth on 12 June 2010 |