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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)
15 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Jan 2012 CH01 Director's details changed for Mr Robert Peter Ward on 29 December 2011
09 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
09 Jan 2012 CH03 Secretary's details changed for Mr Michael Beatson Baker on 29 December 2011
06 Jan 2012 CH01 Director's details changed for Mr Ian Whitfield on 29 December 2011
06 Jan 2012 CH01 Director's details changed for Mr Nicholas Bruce Vaney on 29 December 2011
06 Jan 2012 CH01 Director's details changed for Mr Christopher John Stokes on 29 December 2011
06 Jan 2012 CH01 Director's details changed for Mr Michael Beatson Baker on 29 December 2011
06 Jan 2012 CH01 Director's details changed for Mr Anthony William Purcell on 29 December 2011
03 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2011 CH01 Director's details changed for Mr Robert Peter Ward on 23 November 2011
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jun 2011 AP03 Appointment of Mr Michael Beatson Baker as a secretary
27 Jun 2011 TM02 Termination of appointment of Ian Whitfield as a secretary
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
19 Nov 2010 AP01 Appointment of Mr Kenneth Ronald Mclean as a director
10 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
11 Jan 2010 CH03 Secretary's details changed for Ian Whitfield on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Robert Peter Ward on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Anthony William Purcell on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Christopher John Stokes on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Ian Whitfield on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Michael Beatson Baker on 11 January 2010