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RED ENGINEERING DESIGN LIMITED

Company number 05299489

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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)
05 Aug 2024 AD01 Registered office address changed from , 100 New Oxford Street 100 New Oxford Street, London, WC1A 1HB, England to 100 New Oxford Street London WC1A 1HB on 5 August 2024
05 Aug 2024 AD01 Registered office address changed from , 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ to 100 New Oxford Street London WC1A 1HB on 5 August 2024
17 Jun 2024 CH01 Director's details changed for Mrs Marion Abascal on 17 June 2024
17 Jun 2024 TM01 Termination of appointment of Martin Brady Sieh as a director on 14 June 2024
17 Jun 2024 AP01 Appointment of Mrs Marion Abascal as a director on 15 June 2024
20 Feb 2024 AA Full accounts made up to 31 December 2022
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
10 Mar 2023 AA Full accounts made up to 31 December 2021
13 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
29 Jul 2022 AP01 Appointment of Miss Elizabeth Louise Bentley as a director on 29 July 2022
29 Jul 2022 TM01 Termination of appointment of Olivier Paul Jean George Vander Auwera as a director on 29 July 2022
29 Jul 2022 TM01 Termination of appointment of Andrew John Sykes as a director on 29 July 2022
29 Jul 2022 TM01 Termination of appointment of Christopher John Stokes as a director on 29 July 2022
29 Jul 2022 TM01 Termination of appointment of Mark Richard Smith as a director on 29 July 2022
29 Jul 2022 TM01 Termination of appointment of Lee Jackson Prescott as a director on 29 July 2022
29 Jul 2022 TM01 Termination of appointment of Stanislaw Stephen Brzeski as a director on 29 July 2022
29 Jul 2022 TM01 Termination of appointment of Warren Bradshaw as a director on 29 July 2022
27 May 2022 TM01 Termination of appointment of Nicholas Bruce Vaney as a director on 29 April 2022
30 Dec 2021 AA Full accounts made up to 31 December 2020
07 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
03 Feb 2021 AP01 Appointment of Mr Martin Brady Sieh as a director on 1 February 2021
03 Feb 2021 TM01 Termination of appointment of Ian Whitfield as a director on 1 February 2021
09 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
09 Dec 2020 AP01 Appointment of Mr Olivier Paul Jean George Vander Auwera as a director on 1 December 2020
11 Nov 2020 AA Full accounts made up to 31 December 2019