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RESPONSIVE ENGINEERING LIMITED

Company number 04617703

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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)
23 May 2024	AA	Full accounts made up to 4 January 2024	View PDF Full accounts made up to 4 January 2024 - link opens in a new window - 27 pages (27 pages)
02 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Ian Kenneth Bell as a director on 2 April 2024	View PDF Appointment of Ian Kenneth Bell as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Craig Priday as a director on 2 April 2024	View PDF Termination of appointment of Craig Priday as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
11 Jul 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	MR01	Registration of charge 046177030008, created on 27 October 2022	View PDF Registration of charge 046177030008, created on 27 October 2022 - link opens in a new window - 50 pages (50 pages)
26 Oct 2022	AP01	Appointment of Mr Paul Michael Langley as a director on 21 October 2022	View PDF Appointment of Mr Paul Michael Langley as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
28 Sep 2022	AP03	Appointment of Mrs Liat Shechter Nakash as a secretary on 23 September 2022	View PDF Appointment of Mrs Liat Shechter Nakash as a secretary on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Ryan Dennis Lamb as a director on 23 September 2022	View PDF Termination of appointment of Ryan Dennis Lamb as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Rachel Mansfield as a director on 1 August 2022	View PDF Appointment of Rachel Mansfield as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	TM01	Termination of appointment of Gordon Macdonald as a director on 30 April 2022	View PDF Termination of appointment of Gordon Macdonald as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr Craig Priday as a director on 11 April 2022	View PDF Appointment of Mr Craig Priday as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC02	Notification of Pearson Engineering Limited as a person with significant control on 16 December 2021	View PDF Notification of Pearson Engineering Limited as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC07	Cessation of Responsive Engineering (Holdings) Limited as a person with significant control on 16 December 2021	View PDF Cessation of Responsive Engineering (Holdings) Limited as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
05 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
01 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AP01	Appointment of Ryan Dennis Lamb as a director on 25 September 2019	View PDF Appointment of Ryan Dennis Lamb as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	TM01	Termination of appointment of John Peter Reece as a director on 25 September 2019	View PDF Termination of appointment of John Peter Reece as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)

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RESPONSIVE ENGINEERING LIMITED

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