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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 Jun 2016 AA Unaudited abridged accounts made up to 31 December 2015
08 Jun 2016 SH06 Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 60
08 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Aprove contract; sign contract 27/05/2016
08 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Aprove contract; sign contract 27/05/2016
07 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50,060
09 Oct 2015 MR01 Registration of charge 064520130003, created on 22 September 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 TM01 Termination of appointment of Melanie Husband as a director on 10 April 2015
14 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 50,060
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 80
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 TM01 Termination of appointment of Gavin Tuck as a director
08 Apr 2014 MR01 Registration of charge 064520130002
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 100
05 Feb 2014 AP01 Appointment of Mrs Melanie Husband as a director
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 80
16 Dec 2013 AD04 Register(s) moved to registered office address
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 SH06 Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 80
18 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2013 SH03 Purchase of own shares.
03 May 2013 TM01 Termination of appointment of Simon Grey as a director
03 Mar 2013 AP01 Appointment of Mr Gavin Mitchell Tuck as a director
14 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders