RAPID ENGINEERING N.E. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-01 with updates |
| 17/03/2517 March 2025 | Appointment of Mr Neil James Simpkins as a director on 2025-03-10 |
| 27/11/2427 November 2024 | Second filing for the appointment of Ms Angeleen Baliton Bituin as a director |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 04/07/244 July 2024 | Change of details for React Industrial Solutions Limited as a person with significant control on 2024-06-30 |
| 03/07/243 July 2024 | Change of details for European Engineering Group Ltd as a person with significant control on 2024-06-30 |
| 03/07/243 July 2024 | Notification of European Engineering Group Ltd as a person with significant control on 2024-06-30 |
| 01/07/241 July 2024 | Change of details for React Industrial Solutions Limited as a person with significant control on 2024-06-30 |
| 30/05/2430 May 2024 | Appointment of Ms Angleen Baliten Bituin as a director on 2024-04-19 |
| 29/05/2429 May 2024 | Termination of appointment of Marcus Simpkins as a director on 2024-04-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Registered office address changed from Unit 6 Axis Junction 9 Middleton Stoney Road Bicester OX26 1RT England to Unit 6 Axis Junction 9 Middleton Stoney Road Bicester OX26 2FL on 2022-12-20 |
| 08/12/228 December 2022 | Registered office address changed from Unit B8 Telford Road Bicester Oxon OX26 4LD to Unit 6 Axis Junction 9 Middleton Stoney Road Bicester OX26 1RT on 2022-12-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR MARCUS SIMPKINS |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIMPKINS |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/07/1521 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE PAINTER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/07/1218 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/08/118 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY ANSWERBUY LIMITED |
| 29/10/0829 October 2008 | SECRETARY APPOINTED JULIE PAINTER |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXON OX16 9BE UNITED KINGDOM |
| 02/09/082 September 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 18 WEST BAR BANBURY OXFORDSHIRE OX16 9RR |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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