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RED INDUSTRIES (BROWNHILLS) LTD

Company number 03244279

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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)
03 May 2019 CH01 Director's details changed for Mr Trevor Paul Anthony Wilson on 2 May 2019
01 May 2019 CH01 Director's details changed for Mr Trevor Paul Anthony Wilson on 30 April 2019
12 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 CC04 Statement of company's objects
05 Mar 2019 AP01 Appointment of Mr Jonathan Mark Clewes as a director on 28 February 2019
05 Mar 2019 AP01 Appointment of Mr Trevor Paul Anthony Wilson as a director on 28 February 2019
05 Mar 2019 AP01 Appointment of Mr Nigel Bowen as a director on 28 February 2019
05 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
05 Mar 2019 AD01 Registered office address changed from Alchemy House Coppice Side Industrial Park Brownhills West Midlands WS8 7EU to Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT on 5 March 2019
15 Feb 2019 MR04 Satisfaction of charge 4 in full
15 Feb 2019 MR04 Satisfaction of charge 032442790006 in full
08 Jan 2019 MR01 Registration of charge 032442790012, created on 4 January 2019
24 Dec 2018 MR01 Registration of charge 032442790011, created on 17 December 2018
19 Dec 2018 MR01 Registration of charge 032442790008, created on 17 December 2018
19 Dec 2018 MR01 Registration of charge 032442790009, created on 17 December 2018
19 Dec 2018 MR01 Registration of charge 032442790010, created on 17 December 2018
18 Dec 2018 TM01 Termination of appointment of Andrew John Williams as a director on 17 December 2018
18 Dec 2018 TM01 Termination of appointment of Graham Edward Wise as a director on 17 December 2018
18 Dec 2018 TM01 Termination of appointment of Aron Lee James as a director on 17 December 2018
18 Dec 2018 TM01 Termination of appointment of Robert Edward Fenton as a director on 17 December 2018
18 Dec 2018 TM01 Termination of appointment of Paul Simon Gatcliffe as a director on 17 December 2018
18 Dec 2018 TM02 Termination of appointment of Aron Lee James as a secretary on 17 December 2018
18 Dec 2018 AP01 Appointment of Mr Alan Clapperton as a director on 17 December 2018
18 Dec 2018 AP01 Appointment of Mr Adam Share as a director on 17 December 2018
15 Nov 2018 PSC07 Cessation of Aron Lee James as a person with significant control on 6 April 2016