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REDLYNCH AGRICULTURAL ENGINEERING LIMITED

Company number 03316370

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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)
19 Jul 2017 AP01 Appointment of Mr Mark Morgan Peters as a director on 1 July 2017
26 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 680,000
16 May 2017 SH08 Change of share class name or designation
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 May 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue in paying in full 599880 pref share of £1 each 28/04/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2017 AP03 Appointment of Mrs Rebecca Flynn as a secretary on 1 May 2017
24 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
08 Sep 2016 AA Full accounts made up to 30 November 2015
04 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 136
04 Mar 2016 TM02 Termination of appointment of Lorna Jean Rowe as a secretary on 7 September 2015
04 Mar 2016 AD02 Register inspection address has been changed from Number One Goldcroft Yeovil Somerset BA21 4DX England to Old Mill Accountancy Llp Petters Way Yeovil Somerset BA20 1SH
14 Oct 2015 AA Full accounts made up to 30 November 2014
11 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 136
11 Mar 2015 CH01 Director's details changed for Max Morton on 11 March 2015
11 Mar 2015 CH01 Director's details changed for Max Morton on 11 March 2015
11 Mar 2015 CH01 Director's details changed for Mr Nicholas James Heal on 11 March 2015
11 Mar 2015 CH01 Director's details changed for Mr Nicholas James Heal on 9 March 2015
11 Mar 2015 CH01 Director's details changed for Max Morton on 9 March 2015
11 Mar 2015 CH03 Secretary's details changed for Lorna Jean Rowe on 9 March 2015
14 Aug 2014 AA Full accounts made up to 30 November 2013
12 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 136
14 Aug 2013 AA Full accounts made up to 30 November 2012
19 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
28 Aug 2012 AA Accounts for a small company made up to 30 November 2011