RELAY ENGINEERING LIMITED

Company number 02431701

Date	Type	Description	View / Download
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
15 Sep 2021	AP01	Appointment of Mr Marcus Anthony Howarth as a director on 27 August 2021	(2 pages)
12 Aug 2021	PSC05	Change of details for Denholm Energy Services Limited as a person with significant control on 21 March 2018	(2 pages)
11 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
15 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	(4 pages)
15 Jun 2020	PSC05	Change of details for Denholm Oilfield Services Limited as a person with significant control on 26 May 2020	(2 pages)
20 Dec 2019	AP01	Appointment of Bruce William Gill as a director on 25 September 2019	(2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
13 Sep 2019	AP01	Appointment of Mr Andrew Wrankmore as a director on 15 August 2019	(2 pages)
21 Aug 2019	CH03	Secretary's details changed for Cara Jane May Denholm on 21 August 2019	(1 page)
26 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
16 Jul 2018	PSC02	Notification of Denholm Oilfield Services Limited as a person with significant control on 16 April 2016	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
18 Jun 2018	PSC02	Notification of Denholm Oilfield Services Limited as a person with significant control on 6 April 2016	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Patrick David Clunie as a director on 18 October 2017	(1 page)
21 Mar 2018	AD01	Registered office address changed from Suite E1 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 21 March 2018	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
14 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(6 pages)
12 Jul 2017	AP01	Appointment of Martin Clark as a director on 4 May 2017	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 172,172	(7 pages)
23 Nov 2015	TM02	Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015	(1 page)

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