Advanced company searchLink opens in new window

REAL ENGINEERING (YORKSHIRE) LIMITED

Company number 04634133

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2016 TM01 Termination of appointment of John Thornton as a director on 31 May 2016
30 Mar 2016 AD01 Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS to Unit 4a Aireside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 30 March 2016
17 Mar 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 MR01 Registration of charge 046341330004, created on 14 August 2015
15 Jul 2015 AP01 Appointment of Mr David Charles Turner as a director on 1 May 2015
15 Jul 2015 MR04 Satisfaction of charge 2 in full
03 Jul 2015 SH10 Particulars of variation of rights attached to shares
03 Jul 2015 SH08 Change of share class name or designation
03 Jul 2015 TM01 Termination of appointment of Joanne Louise Middleton as a director on 1 May 2015
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 May 2015 MR01 Registration of charge 046341330003, created on 1 May 2015
14 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 CH01 Director's details changed for Mr Wayne Middleton on 3 June 2013
05 Jun 2013 CH03 Secretary's details changed for Mrs Joanne Louise Middleton on 3 June 2013
14 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jul 2012 CH01 Director's details changed for Mrs Joanne Louise Middleton on 24 July 2012
26 Jul 2012 CH01 Director's details changed for Mr Wayne Middleton on 24 July 2012
26 Jul 2012 CH01 Director's details changed for Mrs Joanne Louise Middleton on 24 July 2012