RED ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 13/06/2513 June 2025 | Director's details changed for Mr Joseph Orrell on 2025-06-13 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/07/2419 July 2024 | Amended total exemption full accounts made up to 2023-09-30 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/08/234 August 2023 | Certificate of change of name |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 28/07/2128 July 2021 | Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU |
| 28/07/2128 July 2021 | Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/03/176 March 2017 | COMPANY NAME CHANGED RED MARINE LIMITED CERTIFICATE ISSUED ON 06/03/17 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/09/153 September 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR TOBY JAMES BAILEY |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/08/139 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM QUEENS HALL BEAUMONT STREET HEXHAM NORTHUMBERLAND NE46 3LS ENGLAND |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/08/123 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 07/02/127 February 2012 | ADOPT ARTICLES 25/01/2012 |
| 07/02/127 February 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 533 |
| 05/12/115 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/115 December 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 500 |
| 05/12/115 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKINNON |
| 05/08/115 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY C I ACCOUNTANCY LIMITED |
| 18/08/1018 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C I ACCOUNTANCY LIMITED / 01/10/2009 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER VINCENT MACKINNON / 01/10/2009 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK KENT / 01/10/2009 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ORRELL / 01/10/2009 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACKINNON / 01/06/2009 |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM BOATSIDE BUSINESS CENTRE WARDEN HEXHAM NORTHUMBERLAND NE46 4SH |
| 19/03/0919 March 2009 | CURREXT FROM 31/07/2009 TO 30/09/2009 |
| 30/09/0830 September 2008 | NC INC ALREADY ADJUSTED 21/08/08 |
| 30/09/0830 September 2008 | GBP NC 4/1000 21/08/2008 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED RICHARD DEREK KENT |
| 09/09/089 September 2008 | SECRETARY APPOINTED C I ACCOUNTANCY LIMITED |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR HENDER BLEWETT |
| 05/09/085 September 2008 | DIRECTOR APPOINTED JOSEPH ORRELL |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 8 AFFLECK STREET GATESHEAD NE8 1QY |
| 05/09/085 September 2008 | DIRECTOR APPOINTED DR ALEXANDER VINCENT MACKINNON |
| 21/07/0821 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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