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RELAY ENGINEERING LIMITED

Company number 02431701

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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)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
13 Aug 2024	TM01	Termination of appointment of Andrew Wrankmore as a director on 13 August 2024	View PDF Termination of appointment of Andrew Wrankmore as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AP01	Appointment of Mr Steven Gordon Park as a director on 9 May 2024	View PDF Appointment of Mr Steven Gordon Park as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Gavin Lee Coulton as a director on 9 May 2024	View PDF Appointment of Gavin Lee Coulton as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr. Christopher Charles Johnstone as a director on 9 May 2024	View PDF Appointment of Mr. Christopher Charles Johnstone as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of Denholm Energy Services Limited as a person with significant control on 8 September 2023	View PDF Cessation of Denholm Energy Services Limited as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC02	Notification of Relay International Group Limited as a person with significant control on 8 September 2023	View PDF Notification of Relay International Group Limited as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Mr Martin Clark on 1 February 2024	View PDF Director's details changed for Mr Martin Clark on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Mr Martin Clark on 1 February 2024	View PDF Director's details changed for Mr Martin Clark on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Mr Michael John Beveridge on 1 February 2024	View PDF Director's details changed for Mr Michael John Beveridge on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP03	Appointment of Mr Martin Clark as a secretary on 3 November 2023	View PDF Appointment of Mr Martin Clark as a secretary on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM02	Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023	View PDF Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
26 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	TM01	Termination of appointment of Kevin Handley as a director on 26 July 2023	View PDF Termination of appointment of Kevin Handley as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CH01	Director's details changed for Alan Richard Froud on 17 October 2022	View PDF Director's details changed for Alan Richard Froud on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Paul Matthew Fisher on 17 October 2022	View PDF Director's details changed for Mr Paul Matthew Fisher on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Martin Clark on 17 October 2022	View PDF Director's details changed for Mr Martin Clark on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Michael John Beveridge on 17 October 2022	View PDF Director's details changed for Mr Michael John Beveridge on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
26 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AP01	Appointment of Mr Kevin Handley as a director on 30 May 2022	View PDF Appointment of Mr Kevin Handley as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Bruce William Gill as a director on 30 May 2022	View PDF Termination of appointment of Bruce William Gill as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	PSC07	Cessation of Denholm Oilfield Services Limited as a person with significant control on 26 May 2020	View PDF Cessation of Denholm Oilfield Services Limited as a person with significant control on 26 May 2020 - link opens in a new window - 1 page (1 page)

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RELAY ENGINEERING LIMITED

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