RED ENGINEERING DESIGN LIMITED

Company number 05299489

Date	Type	Description	View / Download
04 Nov 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(3 pages)
01 Nov 2016	TM01	Termination of appointment of Kenneth Ronald Mclean as a director on 31 October 2016	(1 page)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 4,200	(8 pages)
15 Aug 2016	SH08	Change of share class name or designation	(2 pages)
15 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	(24 pages)
18 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 3,234	(9 pages)
28 Aug 2015	CH01	Director's details changed for Mr Ian Whitfield on 5 May 2015	(2 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
24 Feb 2015	MISC	Section 519	(1 page)
16 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 3,234	(10 pages)
14 Jan 2015	SH08	Change of share class name or designation	(3 pages)
12 Jan 2015	SH08	Change of share class name or designation	(2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
28 Jul 2014	AP01	Appointment of Mr Stanislaw Stephen Brzeski as a director on 14 July 2014	(2 pages)
23 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 3,234	(9 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
05 Jun 2013	CH01	Director's details changed for Mr Robert Peter Ward on 30 May 2013	(2 pages)
18 Apr 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Apr 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(9 pages)
06 Sep 2012	AD01	Registered office address changed from , 2 Church Street, Burnham, Slough, Buckinghamshire, SL1 7HZ, England on 6 September 2012	(1 page)
06 Sep 2012	AD01	Registered office address changed from , 2 Church Street, Burnham, Berkshire, SL1 7HZ on 6 September 2012	(1 page)