RESPONSIVE ENGINEERING LIMITED

Company number 04617703

Date	Type	Description	View / Download
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
03 Sep 2019	AP01	Appointment of Gordon Macdonald as a director on 1 July 2019	(2 pages)
20 May 2019	TM01	Termination of appointment of Graeme Cook as a director on 5 April 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
01 May 2018	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
30 Apr 2018	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
03 Apr 2017	TM02	Termination of appointment of Philip John Kite as a secretary on 28 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Philip John Kite as a director on 28 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Roger David Anderton as a director on 28 February 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
18 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 138,957	(6 pages)
17 May 2016	AP01	Appointment of Graeme Cook as a director on 24 August 2015	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Steven Norman Simpson as a director on 29 February 2016	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
31 Jul 2015	AD01	Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015	(1 page)
07 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 138,957	(6 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 138,957	(6 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(20 pages)
23 Dec 2013	CERTNM	Company name changed responsive engineering group LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution	(3 pages)
13 Aug 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)