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RED ENSIGN LIMITED

Company number 05331078

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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)
30 Nov 2018 MR01 Registration of charge 053310780003, created on 30 November 2018
01 Nov 2018 TM01 Termination of appointment of Shaughan Michael Farrow as a director on 10 October 2018
08 Oct 2018 TM01 Termination of appointment of Kevin Philip Franklin as a director on 1 October 2018
08 Oct 2018 TM01 Termination of appointment of Lee Matthew John Edwards Fcca as a director on 5 October 2018
19 Sep 2018 AP01 Appointment of Mr Kevin Philip Franklin as a director on 5 September 2018
31 Aug 2018 CH01 Director's details changed for Mr Andrew Richard Dale on 31 August 2018
17 Apr 2018 AP01 Appointment of Jackie Ann Thorley as a director on 29 March 2018
17 Apr 2018 TM01 Termination of appointment of Jackie Ann Thorley as a director on 29 March 2018
17 Apr 2018 AP01 Appointment of Jackie Ann Thorley as a director on 29 March 2018
06 Apr 2018 AP01 Appointment of Mr Lee Matthew John Edwards Fcca as a director on 29 March 2018
06 Apr 2018 AP01 Appointment of Mr Shaughan Michael Farrow as a director on 29 March 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
19 Dec 2017 PSC07 Cessation of Monica Louisette Dale as a person with significant control on 12 December 2017
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Monica Louisette Dale as a director on 20 March 2017
21 Mar 2017 TM02 Termination of appointment of Monica Louisette Dale as a secretary on 20 March 2017
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
19 Oct 2016 MR01 Registration of charge 053310780002, created on 13 October 2016
14 Oct 2016 MR01 Registration of charge 053310780001, created on 13 October 2016
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
28 May 2016 TM01 Termination of appointment of Thomas Pierre Philpott as a director on 27 May 2016
28 May 2016 TM01 Termination of appointment of Samuel Francis Ticehurst as a director on 27 May 2016
28 May 2016 TM01 Termination of appointment of Kirstie Ayesha O'callaghan as a director on 27 May 2016
28 May 2016 TM01 Termination of appointment of Nathan Andrew Dale as a director on 27 May 2016