REGIONAL ENGINEERS DISTRIBUTORS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Notification of Catriona Louise Beare as a person with significant control on 2016-04-06 |
| 22/07/2522 July 2025 New | Notification of Craig Anthony Phillips as a person with significant control on 2025-06-01 |
| 22/07/2522 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-22 |
| 24/03/2524 March 2025 | Termination of appointment of Richard Robert Powis as a director on 2025-01-22 |
| 24/03/2524 March 2025 | Termination of appointment of Lewis John Sergent as a director on 2025-03-06 |
| 24/03/2524 March 2025 | Appointment of Mr Stuart Clive Locke as a director on 2025-03-06 |
| 24/03/2524 March 2025 | Termination of appointment of Christopher Kenneth Watkins as a director on 2025-01-22 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 06/11/246 November 2024 | Termination of appointment of David Edward Byerley as a director on 2024-11-06 |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/08/2416 August 2024 | Appointment of Mr Lewis John Sergent as a director on 2024-08-16 |
| 16/08/2416 August 2024 | Termination of appointment of Adam William Sergent as a director on 2024-08-16 |
| 27/06/2427 June 2024 | Appointment of Mr Lee Hooper as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Appointment of Mr David Edward Byerley as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Registered office address changed from 100 Coast Road Newcastle upon Tyne NE6 5XA United Kingdom to Unit D8.3 Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR on 2024-06-26 |
| 26/06/2426 June 2024 | Appointment of Mr Craig Anthony Phillips as a secretary on 2024-06-26 |
| 26/06/2426 June 2024 | Termination of appointment of Charles Peter Hodnett Errington as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Termination of appointment of Charles Peter Hodnett Errington as a secretary on 2024-06-26 |
| 28/02/2428 February 2024 | Registered office address changed from PO Box 5 Coast Road Newcastle upon Tyne NE6 5TP to 100 Coast Road Newcastle upon Tyne NE6 5XA on 2024-02-28 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 01/08/231 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Appointment of Mr Craig Anthony Phillips as a director on 2022-09-15 |
| 20/09/2220 September 2022 | Appointment of Mr Ian David Foster as a director on 2022-09-15 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR ADAM WILLIAM SERGENT |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEY |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR JAMES INGRAM |
| 01/11/171 November 2017 | SECRETARY APPOINTED MR CHARLES PETER HODNETT ERRINGTON |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD ERRINGTON |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HODGE |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR PAUL MEEHAN |
| 13/11/1513 November 2015 | 22/10/15 NO MEMBER LIST |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | 22/10/14 NO MEMBER LIST |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUDD |
| 18/11/1318 November 2013 | 22/10/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR RICHARD ROBERT POWIS |
| 16/11/1216 November 2012 | 22/10/12 NO MEMBER LIST |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR DAVID EDWARD JOHN PHILLIPS |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STANLEY POWIS |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR NIGEL WAYNE PHILLIPS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | 22/10/11 NO MEMBER LIST |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR WILLIAM MCGUIRE |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED DIRECTOR CATRIONA LOUISE BEARE |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEARE |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS JOHN LOWRY / 22/10/2010 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ROGER ERRINGTON / 22/10/2010 |
| 12/11/1012 November 2010 | 22/10/10 NO MEMBER LIST |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KEY / 22/10/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENNETH WATKINS / 22/10/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ROBERT POWIS / 22/10/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER HODNETT ERRINGTON / 22/10/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN STUART HODGE / 22/10/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN RUDD / 22/10/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HENRY BEARE / 22/10/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES LOWRY / 22/10/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED DR IAN STUART HODGE |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS JOHN LOWRY / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KEY / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HENRY BEARE / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ROBERT POWIS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES LOWRY / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNETH WATKINS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN RUDD / 22/10/2009 |
| 22/10/0922 October 2009 | 22/10/09 NO MEMBER LIST |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN EDWARDS |
| 24/10/0824 October 2008 | ANNUAL RETURN MADE UP TO 22/10/08 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MUNTON |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | ANNUAL RETURN MADE UP TO 22/10/07 |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | ANNUAL RETURN MADE UP TO 22/10/06 |
| 22/06/0622 June 2006 | AUDITOR'S RESIGNATION |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | ANNUAL RETURN MADE UP TO 22/10/05 |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | ANNUAL RETURN MADE UP TO 22/10/04 |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | ANNUAL RETURN MADE UP TO 22/10/03 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | ANNUAL RETURN MADE UP TO 08/11/02 |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | ANNUAL RETURN MADE UP TO 23/11/01 |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | ANNUAL RETURN MADE UP TO 01/12/00 |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | ANNUAL RETURN MADE UP TO 01/12/99 |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | ANNUAL RETURN MADE UP TO 01/12/98 |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 04/12/974 December 1997 | ANNUAL RETURN MADE UP TO 01/12/97 |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | ANNUAL RETURN MADE UP TO 01/12/96 |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | ANNUAL RETURN MADE UP TO 01/12/95 |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 23/11/9423 November 1994 | ANNUAL RETURN MADE UP TO 01/12/94 |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | ANNUAL RETURN MADE UP TO 01/12/93 |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | ANNUAL RETURN MADE UP TO 01/12/92 |
| 25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/12/914 December 1991 | ANNUAL RETURN MADE UP TO 01/12/91 |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | ANNUAL RETURN MADE UP TO 30/11/90 |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: LEADS ROAD HULL NORTH HUMBERSIDE HU8 ODD |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/907 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | ANNUAL RETURN MADE UP TO 01/12/89 |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/11/8825 November 1988 | ANNUAL RETURN MADE UP TO 10/11/88 |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/10/8831 October 1988 | NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/12/877 December 1987 | ANNUAL RETURN MADE UP TO 18/11/87 |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | ADOPT MEM AND ARTS 200984 |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 15/05/8715 May 1987 | REGISTERED OFFICE CHANGED ON 15/05/87 FROM: PO BOX 5 COAST ROAD NEWCASTLE-UPON-TYNE NE6 5TP |
| 11/11/8611 November 1986 | DIRECTOR RESIGNED |
| 11/11/8611 November 1986 | DIRECTOR RESIGNED |
| 19/09/8619 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/08/8623 August 1986 | ANNUAL RETURN MADE UP TO 20/08/86 |
| 22/08/8622 August 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
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