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RESPONSE ENGINEERING SOLUTIONS LIMITED

Company number 06452013

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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)
21 Jan 2021 AP01 Appointment of Mr Gary George Edmends as a director on 20 January 2021
21 Jan 2021 AP01 Appointment of Miss Alison Conners as a director on 20 January 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
09 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 CH01 Director's details changed for Mr David Jones on 11 April 2019
09 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
22 Nov 2018 TM01 Termination of appointment of Paul Richard Evans as a director on 22 November 2018
22 Nov 2018 AP01 Appointment of Mrs Karen Wendy Jones as a director on 21 November 2018
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 TM01 Termination of appointment of Derek Fred Edward Ward as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Nicholas Simon Bradley as a director on 1 May 2018
10 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
24 Oct 2017 MR01 Registration of a charge with Charles court order to extend. Charge code 064520130004, created on 15 March 2017
23 Oct 2017 AP01 Appointment of Mr Owen Anthony Cusack as a director on 16 October 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 100
13 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
13 Jan 2017 AD01 Registered office address changed from 3 Oakland Drive Ystrad Rhondda Cynon Taff Cf 41 7Qw to Unit 9 Hirwaun Industrial Estate Hirwaun Aberdare Mid Glamorgan CF44 9UP on 13 January 2017
10 Nov 2016 AP01 Appointment of Mr Derek Fred Edward Ward as a director on 10 November 2016
13 Sep 2016 AP01 Appointment of Mr Nicholas Simon Bradley as a director on 8 September 2016
12 Sep 2016 AP01 Appointment of Mr Paul Richard Evans as a director on 8 September 2016
06 Jul 2016 SH03 Purchase of own shares.