RADEC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 15/04/2515 April 2025 | Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 122 Whinbush Road Hitchin SG5 1PN on 2025-04-15 |
| 10/10/2410 October 2024 | Memorandum and Articles of Association |
| 23/07/2423 July 2024 | Resolutions |
| 19/07/2419 July 2024 | Notification of Azide Limited as a person with significant control on 2024-07-05 |
| 19/07/2419 July 2024 | Termination of appointment of Inger Margrete Lovseth as a secretary on 2024-07-05 |
| 19/07/2419 July 2024 | Appointment of Mr Robert Harrison Seddon as a director on 2024-07-05 |
| 19/07/2419 July 2024 | Notification of Novella (Kg) Limited as a person with significant control on 2024-07-05 |
| 19/07/2419 July 2024 | Termination of appointment of Torbjorn Lovseth as a director on 2024-07-05 |
| 19/07/2419 July 2024 | Cessation of Torbjorn Lovseth as a person with significant control on 2024-07-05 |
| 19/07/2419 July 2024 | Cessation of Inger Margrete Lovseth as a person with significant control on 2024-07-05 |
| 19/07/2419 July 2024 | Appointment of Mr Gordon Edward Storey as a director on 2024-07-05 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Cancellation of shares. Statement of capital on 2023-11-14 |
| 20/11/2320 November 2023 | Purchase of own shares. |
| 20/11/2320 November 2023 | Resolutions |
| 16/06/2316 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/07/2017 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/06/1620 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/09/152 September 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 375 |
| 18/06/1518 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | SECRETARY APPOINTED INGER MARGRETE LOVSETH |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY JANE PEPPER |
| 25/06/1425 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 20/06/1320 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/06/1221 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/1021 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE PEPPER / 12/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORBJORN LOVSETH / 12/06/2010 |
| 23/04/1023 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TORBJORN LOVSETH / 12/06/2009 |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PEPPER |
| 08/07/088 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/08/0510 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0324 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | £ IC 1000/500 05/02/03 £ SR 500@1=500 |
| 25/09/0225 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9321 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 3-5 BEDFORD ROW LONDON WC1R 4BU |
| 01/06/891 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/05/889 May 1988 | DIRECTOR RESIGNED |
| 06/10/876 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/05/8615 May 1986 | REGISTERED OFFICE CHANGED ON 15/05/86 FROM: 3/5 BEDFORD ROW LONDON WC1 |
| 15/05/8615 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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