RELAY ENGINEERING LIMITED

Company number 02431701

Date	Type	Description	View / Download
23 Nov 2015	AP03	Appointment of Cara Jane May Denholm as a secretary on 30 October 2015	(2 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
21 Oct 2015	MR01	Registration of charge 024317010004, created on 12 October 2015	(17 pages)
21 Oct 2015	MR01	Registration of charge 024317010003, created on 12 October 2015	(31 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
04 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 172,172	(7 pages)
18 Aug 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
24 Mar 2015	AD01	Registered office address changed from Suite E10-E11 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN United Kingdom to Suite E1 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN on 24 March 2015	(1 page)
24 Feb 2015	AD01	Registered office address changed from Po Box 28 India Buildings Water Street Liverpool L69 2BW to Suite E10-E11 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN on 24 February 2015	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
16 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 172,172	(7 pages)
28 Apr 2014	TM01	Termination of appointment of Wayne Keeping as a director	(1 page)
05 Feb 2014	CH01	Director's details changed for Paul Matthew Fisher on 29 January 2014	(2 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
18 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 172,172	(8 pages)
03 Jul 2013	TM01	Termination of appointment of Robert Thomas as a director	(1 page)
19 Oct 2012	TM01	Termination of appointment of David Keeping as a director	(1 page)
04 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(10 pages)
25 Sep 2012	AD01	Registered office address changed from 37 St. Julians Road London NW6 7LB on 25 September 2012	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
22 Jun 2012	AD01	Registered office address changed from Po Box 28 India Buildings Water Street Liverpool L69 2BW on 22 June 2012	(2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(10 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
16 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(19 pages)

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