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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)
21 Jun 2010 CH03 Secretary's details changed for Jane Pepper on 12 June 2010
23 Apr 2010 AA Accounts for a small company made up to 31 December 2009
17 Jun 2009 363a Return made up to 12/06/09; full list of members
17 Jun 2009 288c Director's change of particulars / torbjorn lovseth / 12/06/2009
27 May 2009 AA Accounts for a small company made up to 31 December 2008
27 Apr 2009 288b Appointment terminated director richard pepper
08 Jul 2008 363a Return made up to 12/06/08; full list of members
20 May 2008 AA Accounts for a small company made up to 31 December 2007
19 Jul 2007 363s Return made up to 12/06/07; full list of members
12 Jun 2007 AA Accounts for a small company made up to 31 December 2006
18 Jul 2006 363s Return made up to 12/06/06; full list of members
13 Jun 2006 AA Accounts for a small company made up to 31 December 2005
10 Aug 2005 AA Accounts for a small company made up to 31 December 2004
23 Jul 2005 363s Return made up to 12/06/05; full list of members
25 Oct 2004 363s Return made up to 12/06/04; full list of members
09 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 12/06/03; full list of members
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
27 Mar 2003 288b Director resigned
05 Mar 2003 288a New secretary appointed
05 Mar 2003 288b Secretary resigned
05 Mar 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Mar 2003 169 £ ic 1000/500 05/02/03 £ sr 500@1=500
25 Sep 2002 AA Group of companies' accounts made up to 31 December 2001