REARSBY ENGINEERING LIMITED

Company Documents

DateDescription
17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/08/1429 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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25/01/1425 January 2014 DISS40 (DISS40(SOAD))

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24/01/1424 January 2014 Annual return made up to 23 August 2013 with full list of shareholders

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17/12/1317 December 2013 FIRST GAZETTE

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/05/1313 May 2013 DIRECTOR APPOINTED MR GEOFFREY ADAMS

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER

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30/08/1230 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/10/113 October 2011 DIRECTOR APPOINTED MARTHA RUNNELLS MOYER

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03/10/113 October 2011 DIRECTOR APPOINTED JAMES GREGORY

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL

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28/09/1128 September 2011 APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK

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08/09/118 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 24/08/2010

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27/08/1027 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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26/08/1026 August 2010 SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 24/08/2010

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07/06/107 June 2010 DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/10/0914 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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21/08/0921 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/12/0824 December 2008 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 NEW SECRETARY APPOINTED

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02/11/072 November 2007 SECRETARY RESIGNED

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01/11/071 November 2007 LOCATION OF REGISTER OF MEMBERS

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
NO 1 COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6AA

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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21/04/0721 April 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/06/069 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 NEW SECRETARY APPOINTED

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01/11/041 November 2004 SECRETARY RESIGNED

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM:
47 CASTLE STREET
READING
BERKSHIRE
RG1 7SR

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05/10/045 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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27/09/0327 September 2003 DIRECTOR APP & RESIGNAT 03/09/03

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23/04/0323 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/01/0325 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 DIRECTOR RESIGNED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM:
WOODLEY
READING
ENGLAND RG5 4SN

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30/05/0230 May 2002 NEW SECRETARY APPOINTED

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30/05/0230 May 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 NEW SECRETARY APPOINTED

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09/05/029 May 2002 SECRETARY RESIGNED

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16/01/0216 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/04/0020 April 2000 DIRECTOR RESIGNED

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/12/995 December 1999 S80A AUTH TO ALLOT SEC 25/11/99

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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03/11/993 November 1999 SECRETARY RESIGNED

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03/11/993 November 1999 DIRECTOR RESIGNED

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03/11/993 November 1999 NEW SECRETARY APPOINTED

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14/06/9914 June 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99

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24/05/9924 May 1999 SECRETARY RESIGNED

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24/05/9924 May 1999 NEW SECRETARY APPOINTED

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23/05/9923 May 1999 DIRECTOR RESIGNED

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02/03/992 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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19/01/9919 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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23/12/9723 December 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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19/01/9719 January 1997 LOCATION OF DEBENTURE REGISTER

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19/01/9719 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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19/01/9719 January 1997 LOCATION OF REGISTER OF MEMBERS

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04/12/964 December 1996 DIRECTOR'S PARTICULARS CHANGED

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28/11/9628 November 1996 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97

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29/08/9629 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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28/07/9628 July 1996 REGISTERED OFFICE CHANGED ON 28/07/96 FROM:
GADDESBY LANE
REARSBY
LEICESTERSHIRE
LE7 8YH

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 SECRETARY RESIGNED

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15/07/9615 July 1996 DIRECTOR RESIGNED

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 NEW SECRETARY APPOINTED

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15/07/9615 July 1996 DIRECTOR RESIGNED

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15/07/9615 July 1996 DIRECTOR RESIGNED

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11/07/9611 July 1996 AUDITOR'S RESIGNATION

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03/07/963 July 1996 ALTER MEM AND ARTS 27/06/96

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15/01/9615 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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13/09/9513 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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05/05/955 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/9515 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS; AMEND

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02/03/952 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/11/949 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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01/11/941 November 1994 EXEMPTION FROM APPOINTING AUDITORS 12/11/93

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01/11/941 November 1994 EXEMPTION FROM APPOINTING AUDITORS 26/07/93

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17/08/9417 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/9415 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/01/9415 January 1994 SECRETARY'S PARTICULARS CHANGED

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15/01/9415 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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25/11/9325 November 1993 S369(4) SHT NOTICE MEET 26/07/93

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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09/08/939 August 1993 EXEMPTION FROM APPOINTING AUDITORS 26/07/91

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17/03/9317 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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17/03/9317 March 1993 DIRECTOR'S PARTICULARS CHANGED

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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30/04/9230 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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17/01/9217 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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11/02/9111 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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23/11/9023 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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31/05/9031 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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09/02/909 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/08/8924 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/08/8923 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/08/8919 August 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/8919 August 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/8919 August 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/8919 August 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/8919 August 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/8919 August 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/8920 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/01/8920 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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30/12/8830 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/12/8830 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/12/8830 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/12/8830 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/04/8819 April 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/885 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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05/04/885 April 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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05/09/875 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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01/09/871 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/02/8724 February 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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24/02/8724 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/10/8625 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/08/8611 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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02/07/862 July 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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29/01/8229 January 1982 ALTER MEM AND ARTS

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