RESPONSIVE ENGINEERING LIMITED

Company number 04617703

Date	Type	Description	View / Download
06 Aug 2013	TM01	Termination of appointment of Peter Bernard as a director	(1 page)
29 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(7 pages)
28 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
28 May 2013	AD02	Register inspection address has been changed	(1 page)
09 Apr 2013	AUD	Auditor's resignation	(1 page)
03 Jan 2013	AP01	Appointment of Mr John Peter Reece as a director	(2 pages)
12 Dec 2012	SH08	Change of share class name or designation	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Roger David Anderton as a director	(3 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
12 Dec 2012	CC04	Statement of company's objects	(2 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
06 Dec 2012	AP01	Appointment of Mr Philip John Kite as a director	(2 pages)
06 Dec 2012	AP03	Appointment of Mr Philip John Kite as a secretary	(1 page)
06 Dec 2012	AD01	Registered office address changed from Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH on 6 December 2012	(1 page)
05 Dec 2012	TM01	Termination of appointment of Simon Worrall as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Denis Henderson as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Graeme Campbell as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Niall Ash as a director	(1 page)
05 Dec 2012	TM02	Termination of appointment of Steven Simpson as a secretary	(1 page)
14 Aug 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
06 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(7 pages)