REDMAN FISHER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14 |
| 28/04/2528 April 2025 | Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 07/10/247 October 2024 | Termination of appointment of Charles Alex Henderson as a secretary on 2024-09-30 |
| 07/10/247 October 2024 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-09-30 |
| 07/10/247 October 2024 | Termination of appointment of Charles Alex Henderson as a director on 2024-09-30 |
| 07/10/247 October 2024 | Appointment of Ms Karen Lorraine Atterbury as a director on 2024-09-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD KIRKUP / 31/03/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ERIC ROBINSON / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 |
| 31/03/1731 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ERIC ROBINSON / 22/12/2014 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD KIRKUP / 27/06/2014 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON |
| 09/12/149 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | SECTION 519 |
| 18/08/1418 August 2014 | AUDITOR'S RESIGNATION |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | SECOND FILING FOR FORM SH01 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW TONKS |
| 31/12/1331 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 3437690.0 |
| 19/12/1319 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HARPIN |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED IAN RICHARD KIRKUP |
| 21/12/1121 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DOCHERTY |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011 |
| 17/12/1017 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR MARK ANDREW TONKS |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LOMBARDI |
| 07/07/107 July 2010 | DIRECTOR APPOINTED IAN ERIC ROBINSON |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROAD |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFTON BROAD / 07/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN HARPIN / 07/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/12/2009 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED JOHN CHRISTOPHER HUMPHREYS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GILES |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOCHERTY / 29/05/2008 |
| 16/04/0816 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MARK PEGLER |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0331 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | £ NC 3000000/3500000 01/0 |
| 08/01/038 January 2003 | NC INC ALREADY ADJUSTED 01/01/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE INDUSTRIAL & BUSINES PARK BILSTON WEST MIDLANDS WV14 0QL |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | AGREEMENT 31/07/01 |
| 15/08/0115 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0119 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0119 February 2001 | ADOPT ARTICLES 12/02/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: PO BOX 58 ALMA STREET SMETHWICK WARLEY WEST MIDLANDS B66 2RP |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 30/09/9730 September 1997 | AUDITOR'S RESIGNATION |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | ALTER MEM AND ARTS 28/03/96 |
| 08/05/968 May 1996 | £ NC 1750000/3000000 04/04/96 |
| 08/05/968 May 1996 | NC INC ALREADY ADJUSTED 04/04/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 25/11/9525 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 05/10/955 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9529 September 1995 | AUDITOR'S RESIGNATION |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: PO BOX 12 BIRMINGHAM NEW RD TIPTON WEST MIDLANDS DY4 9AA |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 11/12/9411 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 05/10/945 October 1994 | AUDITOR'S RESIGNATION |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 03/03/913 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 02/04/902 April 1990 | DIRECTOR RESIGNED |
| 04/10/894 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 04/09/864 September 1986 | DIRECTOR RESIGNED |
| 18/08/8618 August 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 28/07/2028 July 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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