REAL ENGINEERING (YORKSHIRE) LIMITED
Company number 04634133
- Company Overview for REAL ENGINEERING (YORKSHIRE) LIMITED (04634133)
- Filing history for REAL ENGINEERING (YORKSHIRE) LIMITED (04634133)
- People for REAL ENGINEERING (YORKSHIRE) LIMITED (04634133)
- Charges for REAL ENGINEERING (YORKSHIRE) LIMITED (04634133)
- More for REAL ENGINEERING (YORKSHIRE) LIMITED (04634133)
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) |
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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
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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
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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
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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
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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 |