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RGE ENGINEERING LIMITED

Company number 08054555

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
02 Aug 2016	AP01	Appointment of Mr George Jeremy Hyde as a director on 20 July 2016	View PDF Appointment of Mr George Jeremy Hyde as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Mr Daniel Leach as a director on 20 July 2016	View PDF Appointment of Mr Daniel Leach as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 250,000	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
12 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 250,000	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	MR01	Registration of charge 080545550002, created on 5 January 2015	View PDF Registration of charge 080545550002, created on 5 January 2015 - link opens in a new window - 13 pages (13 pages)
28 Jul 2014	MR01	Registration of charge 080545550001, created on 24 July 2014	View PDF Registration of charge 080545550001, created on 24 July 2014 - link opens in a new window - 31 pages (31 pages)
08 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 250,000	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 250,000	View PDF Statement of capital following an allotment of shares on 9 April 2014 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AD01	Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 11 February 2014	View PDF Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 11 February 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AP03	Appointment of George Jeremy Hyde as a secretary	View PDF Appointment of George Jeremy Hyde as a secretary - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AP03	Appointment of George Jeremy Hyde as a secretary	View PDF Appointment of George Jeremy Hyde as a secretary - link opens in a new window - 3 pages (3 pages)
20 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AP01	Appointment of Mr Gordon Christopher Leach as a director	View PDF Appointment of Mr Gordon Christopher Leach as a director - link opens in a new window - 3 pages (3 pages)
08 May 2012	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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RGE ENGINEERING LIMITED

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