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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 Sep 2012 AP03 Appointment of Mr David Jones as a secretary
20 Sep 2012 TM01 Termination of appointment of Gavin Tuck as a director
20 Sep 2012 TM02 Termination of appointment of Gavin Tuck as a secretary
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mr Simon James Grey as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for David Jones on 20 July 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for David Jones on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Gavin Tuck on 12 January 2010
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 12/12/08; full list of members
12 Dec 2007 NEWINC Incorporation