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