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RESEARCH ENGINEERS LIMITED

Company number 03212937

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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)
06 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
29 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
21 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 16/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 CC04 Statement of company's objects
10 Feb 2023 TM01 Termination of appointment of Marc Arthur Ronchetti as a director on 16 January 2023
07 Feb 2023 AP01 Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023
19 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
16 May 2022 CH01 Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022
25 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
25 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
07 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Oct 2018 AP01 Appointment of Mr Mark Alun Jenkins as a director on 1 October 2018
09 Oct 2018 AP03 Appointment of Mr Mark Alun Jenkins as a secretary on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of Carol Tredway Chesney as a director on 30 September 2018
09 Oct 2018 TM02 Termination of appointment of Carol Tredway Chesney as a secretary on 30 September 2018
28 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
06 Jul 2018 AP01 Appointment of Mr Marc Arthur Ronchetti as a director on 1 July 2018