REDAPT ENGINEERING CO. LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WHITTAKER / 28/09/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELE |
| 05/11/125 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/11/112 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KRIS BEYEN |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANHAM |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES |
| 08/02/118 February 2011 | DIRECTOR APPOINTED FRANCESCO CAGLIERO |
| 08/02/118 February 2011 | DIRECTOR APPOINTED KRIS MARIA AUGUST BEYEN |
| 08/02/118 February 2011 | DIRECTOR APPOINTED SIMON DAVID WHITTAKER |
| 08/02/118 February 2011 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP ASHWORTH |
| 08/02/118 February 2011 | SECRETARY APPOINTED TERRANCE VALENTINE HELZ |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL STANHAM / 03/02/2011 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED TERRANCE VALENTINE HELE |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O DICKINSON DEES LLP THE CHOCOLATE WORKS BISHOPTHORPE ROAD YORK NORTH YORKSHIRE YO23 1DE |
| 17/01/1117 January 2011 | Annual return made up to 13 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU |
| 08/01/108 January 2010 | 13/10/09 NO CHANGES |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: UNITS 46&47 DARLASTON CENTRAL TRADING ESTATE SALISBURY STREET DARLASTON WEST MIDLANDS WS10 8XB |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 07/12/027 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 05/11/915 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 06/11/906 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 13/01/8613 January 1986 | ANNUAL RETURN MADE UP TO 06/12/85 |
| 27/11/8427 November 1984 | ANNUAL RETURN MADE UP TO 19/11/84 |
| 30/07/8430 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 30/07/8430 July 1984 | ANNUAL RETURN MADE UP TO 10/12/83 |
| 29/07/8429 July 1984 | ANNUAL RETURN MADE UP TO 12/12/82 |
| 21/01/8221 January 1982 | ANNUAL RETURN MADE UP TO 30/12/81 |
| 05/12/805 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
| 05/12/805 December 1980 | ANNUAL RETURN MADE UP TO 10/11/80 |
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