RED ENGINEERING DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | Appointment of Mr Thierry Kalfon as a director on 2024-12-19 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 06/12/246 December 2024 | Register inspection address has been changed from Cumberland Court Mount Street Nottingham NG1 6HH England to 2 Communications Road Greenham Thatcham RG19 6AB |
| 05/08/245 August 2024 | Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ to 100 New Oxford Street 100 New Oxford Street London WC1A 1HB on 2024-08-05 |
| 05/08/245 August 2024 | Registered office address changed from 100 New Oxford Street 100 New Oxford Street London WC1A 1HB England to 100 New Oxford Street London WC1A 1HB on 2024-08-05 |
| 17/06/2417 June 2024 | Termination of appointment of Martin Brady Sieh as a director on 2024-06-14 |
| 17/06/2417 June 2024 | Director's details changed for Mrs Marion Abascal on 2024-06-17 |
| 17/06/2417 June 2024 | Appointment of Mrs Marion Abascal as a director on 2024-06-15 |
| 20/02/2420 February 2024 | Full accounts made up to 2022-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 10/03/2310 March 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED GROUP HOLDINGS LIMITED |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEATSON BAKER / 20/11/2017 |
| 17/10/1717 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR MARK RICHARD SMITH |
| 11/04/1711 April 2017 | SAIL ADDRESS CHANGED FROM: FREETHS LLP 5000 JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 2BH ENGLAND |
| 23/12/1623 December 2016 | SAIL ADDRESS CHANGED FROM: FREETHS 5000 JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 2BH ENGLAND |
| 20/12/1620 December 2016 | SAIL ADDRESS CHANGED FROM: WOOLVERSTONE HOUSE 61 BERNERS STREET LONDON W1T 3NJ ENGLAND |
| 19/12/1619 December 2016 | SAIL ADDRESS CREATED |
| 19/12/1619 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEATSON BAKER / 12/12/2016 |
| 07/12/167 December 2016 | SUB-DIVISION 18/07/16 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR LEE JACKSON PRESCOTT |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PURCELL |
| 04/11/164 November 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLEAN |
| 06/09/166 September 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 4200 |
| 11/08/1611 August 2016 | ADOPT ARTICLES 18/07/2016 |
| 29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 18/12/1518 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WHITFIELD / 05/05/2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/02/1524 February 2015 | SECTION 519 |
| 16/01/1516 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 12/01/1512 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR STANISLAW STEPHEN BRZESKI |
| 23/12/1323 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WARD / 30/05/2013 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1214 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 2 CHURCH STREET BURNHAM BERKSHIRE SL1 7HZ |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 2 CHURCH STREET BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 7HZ ENGLAND |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WARD / 29/12/2011 |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BEATSON BAKER / 29/12/2011 |
| 09/01/129 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEATSON BAKER / 29/12/2011 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STOKES / 29/12/2011 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRUCE VANEY / 29/12/2011 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WHITFIELD / 29/12/2011 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PURCELL / 29/12/2011 |
| 03/01/123 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WARD / 23/11/2011 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/06/1127 June 2011 | SECRETARY APPOINTED MR MICHAEL BEATSON BAKER |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY IAN WHITFIELD |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/117 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR KENNETH RONALD MCLEAN |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/01/1020 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRUCE VANEY / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WARD / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PURCELL / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STOKES / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITFIELD / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEATSON BAKER / 11/01/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN WHITFIELD / 11/01/2010 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STOKES / 14/03/2008 |
| 27/03/0927 March 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER STOKES |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PURCELL |
| 29/01/0829 January 2008 | NC INC ALREADY ADJUSTED 24/09/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | £ NC 1000/99100 24/09/ |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 19 PARKLANDS, FREELAND WITNEY OXON OX29 8HX |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | COMPANY NAME CHANGED RED CONSULTING ENGINEERS LIMITED CERTIFICATE ISSUED ON 14/12/04; RESOLUTION PASSED ON 06/12/04 |
| 14/12/0414 December 2004 | COMPANY NAME CHANGED RED CONSULTING ENGINEERS LIMITED CERTIFICATE ISSUED ON 14/12/04 |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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