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REDHILL ENGINEERING LIMITED

Company number 04579252

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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)
13 Feb 2020 MISC Transfer of assets and liabilities
13 Feb 2020 MISC Notification from overseas registry of completion of cross-border merger
10 Feb 2020 MISC Copy of order for completion of merger
04 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 09/04/2019
29 Jan 2020 AA01 Previous accounting period extended from 31 July 2019 to 28 October 2019
22 Aug 2019 MISC CB01 - notice of a cross border merger
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
26 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/02/2020.
26 Apr 2019 PSC01 Notification of Ashok Kumar Parekh as a person with significant control on 9 April 2019
26 Apr 2019 PSC07 Cessation of Pranay Mehta as a person with significant control on 9 April 2019
12 Feb 2019 MISC CB01 - notice of a cross border merger
09 Jan 2019 CS01 Confirmation statement made on 1 November 2018 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
27 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
18 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
04 Aug 2016 AP01 Appointment of Mr Pradeep Jesukhlal Sanghvi as a director on 1 April 2016
04 Aug 2016 TM01 Termination of appointment of Shyama Sanghvi as a director on 1 April 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jan 2014 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
02 May 2013 TM02 Termination of appointment of Shyama Sanghvi as a secretary