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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)
01 May 2020 AP01 Appointment of Mr Andrew John Sykes as a director on 1 May 2020
10 Jan 2020 TM01 Termination of appointment of Michael Beatson Baker as a director on 31 December 2019
10 Jan 2020 TM02 Termination of appointment of Michael Beatson Baker as a secretary on 31 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Michael Beatson Baker on 28 November 2019
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 AP01 Appointment of Mr Warren Bradshaw as a director on 1 April 2019
13 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
05 Jun 2018 AA Full accounts made up to 31 December 2017
05 Dec 2017 PSC02 Notification of Red Group Holdings Limited as a person with significant control on 18 July 2016
04 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
20 Nov 2017 CH01 Director's details changed for Mr Michael Beatson Baker on 20 November 2017
17 Oct 2017 AA Accounts for a small company made up to 31 December 2016
31 Jul 2017 AP01 Appointment of Mr Mark Richard Smith as a director on 1 July 2017
11 Apr 2017 AD02 Register inspection address has been changed from Freeths Llp 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH England to Cumberland Court Mount Street Nottingham NG1 6HH
23 Dec 2016 AD02 Register inspection address has been changed from Freeths 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH England to Freeths Llp 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH
20 Dec 2016 AD02 Register inspection address has been changed from Woolverstone House 61 Berners Street London W1T 3NJ England to Freeths 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH
19 Dec 2016 AD03 Register(s) moved to registered inspection location Woolverstone House 61 Berners Street London W1T 3NJ
19 Dec 2016 AD02 Register inspection address has been changed to Woolverstone House 61 Berners Street London W1T 3NJ
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
12 Dec 2016 CH01 Director's details changed for Mr Michael Beatson Baker on 12 December 2016
07 Dec 2016 SH02 Sub-division of shares on 18 July 2016
06 Dec 2016 AP01 Appointment of Mr Lee Jackson Prescott as a director on 1 November 2016
10 Nov 2016 TM01 Termination of appointment of Robert Peter Ward as a director on 6 October 2016
10 Nov 2016 TM01 Termination of appointment of Anthony William Purcell as a director on 6 October 2016