RESPONSE ENGINEERING SOLUTIONS LIMITED
Company number 06452013
- Company Overview for RESPONSE ENGINEERING SOLUTIONS LIMITED (06452013)
- Filing history for RESPONSE ENGINEERING SOLUTIONS LIMITED (06452013)
- People for RESPONSE ENGINEERING SOLUTIONS LIMITED (06452013)
- Charges for RESPONSE ENGINEERING SOLUTIONS LIMITED (06452013)
- More for RESPONSE ENGINEERING SOLUTIONS LIMITED (06452013)
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
|
|
08 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
08 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
07 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
|
|
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
|
|
13 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 31 October 2014
|
|
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
|
|
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
|
|
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
|
|
18 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
18 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
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 |