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RED INDUSTRIES (STOKE) LIMITED

Company number 05202754

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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)
24 Sep 2020 CH01 Director's details changed for Mr Adam Share on 1 August 2020
01 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
11 Mar 2020 CH01 Director's details changed for Mr Jonathan Mark Clewes on 11 March 2020
27 Sep 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 CH01 Director's details changed for Mr Alan Clapperton on 1 August 2019
13 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
01 May 2019 CH01 Director's details changed for Mr Trevor Paul Anthony Wilson on 30 April 2019
12 Apr 2019 CC04 Statement of company's objects
12 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 TM01 Termination of appointment of Joanne Share as a director on 17 December 2018
07 Nov 2018 MR04 Satisfaction of charge 052027540006 in full
28 Sep 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 AP01 Appointment of Mr Nigel Bowen as a director on 3 September 2018
05 Sep 2018 CS01 Confirmation statement made on 10 August 2018 with updates
05 Sep 2018 CH01 Director's details changed for Mr Trevor Paul Anthony Wilson on 1 August 2018
04 Sep 2018 CH01 Director's details changed for Mr Jonathan Mark Clewes on 1 August 2018
04 Sep 2018 CH01 Director's details changed for Mr Alan Clapperton on 1 August 2018
04 Sep 2018 PSC05 Change of details for Red Industries Holdings Limited as a person with significant control on 1 August 2018
26 Sep 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
27 Jul 2017 CS01 Confirmation statement made on 10 August 2016 with updates
21 Feb 2017 MR04 Satisfaction of charge 052027540007 in full
24 Nov 2016 MR01 Registration of charge 052027540011, created on 23 November 2016
10 Nov 2016 MR01 Registration of charge 052027540010, created on 8 November 2016
10 Nov 2016 MR04 Satisfaction of charge 052027540005 in full