RELAY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 07/05/257 May 2025 | Director's details changed for Mr Marcus Anthony Howarth on 2025-05-07 |
| 02/04/252 April 2025 | Termination of appointment of Martin Clark as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Martin Clark as a director on 2025-03-31 |
| 30/01/2530 January 2025 | Appointment of Mr Charles Norman Drummond Mccarthy as a director on 2025-01-28 |
| 13/08/2413 August 2024 | Termination of appointment of Andrew Wrankmore as a director on 2024-08-13 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 27/06/2427 June 2024 | Appointment of Mr Steven Gordon Park as a director on 2024-05-09 |
| 26/06/2426 June 2024 | Appointment of Gavin Lee Coulton as a director on 2024-05-09 |
| 26/06/2426 June 2024 | Appointment of Mr. Christopher Charles Johnstone as a director on 2024-05-09 |
| 13/03/2413 March 2024 | Cessation of Denholm Energy Services Limited as a person with significant control on 2023-09-08 |
| 13/03/2413 March 2024 | Notification of Relay International Group Limited as a person with significant control on 2023-09-08 |
| 14/02/2414 February 2024 | Director's details changed for Mr Martin Clark on 2024-02-01 |
| 14/02/2414 February 2024 | Director's details changed for Mr Martin Clark on 2024-02-01 |
| 14/02/2414 February 2024 | Director's details changed for Mr Michael John Beveridge on 2024-02-01 |
| 03/11/233 November 2023 | Termination of appointment of Cara Jane May Denholm as a secretary on 2023-11-03 |
| 03/11/233 November 2023 | Appointment of Mr Martin Clark as a secretary on 2023-11-03 |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 26/07/2326 July 2023 | Termination of appointment of Kevin Handley as a director on 2023-07-26 |
| 17/10/2217 October 2022 | Director's details changed for Mr Martin Clark on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Alan Richard Froud on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr Paul Matthew Fisher on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr Michael John Beveridge on 2022-10-17 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 15/06/2015 June 2020 | PSC'S CHANGE OF PARTICULARS / DENHOLM OILFIELD SERVICES LIMITED / 26/05/2020 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED BRUCE WILLIAM GILL |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR ANDREW WRANKMORE |
| 21/08/1921 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / CARA JANE MAY DENHOLM / 21/08/2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENHOLM OILFIELD SERVICES LIMITED |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENHOLM OILFIELD SERVICES LIMITED |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLUNIE |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM SUITE E1 ABBEY MANOR BUSINESS CENTRE PRESTON ROAD YEOVIL SOMERSET BA20 2EN |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MARTIN CLARK |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 23/11/1523 November 2015 | SECRETARY APPOINTED CARA JANE MAY DENHOLM |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY HANSON |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024317010003 |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024317010004 |
| 21/10/1521 October 2015 | ADOPT ARTICLES 06/10/2015 |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM SUITE E10-E11 ABBEY MANOR BUSINESS CENTRE PRESTON ROAD YEOVIL SOMERSET BA20 2EN UNITED KINGDOM |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM PO BOX 28 INDIA BUILDINGS WATER STREET LIVERPOOL L69 2BW |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE KEEPING |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW FISHER / 29/01/2014 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEPING |
| 04/10/124 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 37 ST. JULIANS ROAD LONDON NW6 7LB |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM PO BOX 28 INDIA BUILDINGS WATER STREET LIVERPOOL L69 2BW |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 26/02/1026 February 2010 | CHANGE PERSON AS DIRECTOR |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARTIN KEEPING / 19/02/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEVERIDGE / 01/01/2010 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM SUITE E9-E11 ABBEY MANOR BUSINESS CENTRE THE ABBEY PRESTON ROAD YEOVIL BA20 2EN |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BONACCORSI |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROUGH |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 145 WEST HENDFORD YEOVIL SOMERSET BA20 2AQ |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED PATRICK DAVID ALISTER CLUNIE |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: BOUNDARY WAY LUFTON TRADING ESTATE YEOVIL SOMERSET BA22 8HZ |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | S366A DISP HOLDING AGM 26/01/07 |
| 05/01/075 January 2007 | COMPANY NAME CHANGED RELAY (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 05/01/07 |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: BUILDING S 173 THE MAST HOUSE SOUTH YARD HM NAVAL BASE DEVONPORT PLYMOUTH PL2 2BG |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0512 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | £ IC 658/344 07/09/05 £ SR 314@1=314 |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | £ NC 548/172432 07/09/05 |
| 20/09/0520 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0520 September 2005 | NC INC ALREADY ADJUSTED 07/09/05 |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/053 August 2005 | NC INC ALREADY ADJUSTED 12/11/03 |
| 03/08/053 August 2005 | £ NC 440/548 12/11/03 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 15/02/0515 February 2005 | ADDITIONAL SHARES 12/11/03 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 06/11/006 November 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS; AMEND |
| 13/10/9913 October 1999 | NC INC ALREADY ADJUSTED 21/04/99 |
| 13/10/9913 October 1999 | £ NC 340/440 21/04/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 28/09/98; CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: VICTORIA DOCK POTTERY QUAY POTTERY ROAD DEVONPORT PLYMOUTH DEVON PL1 4PY |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: UNIT 37 CITY BUSINESS PARK SOMERSET PLACE STOKE PLYMOUTH PL3 4BB |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 12/01/9512 January 1995 | NC INC ALREADY ADJUSTED 24/11/94 |
| 12/01/9512 January 1995 | ADOPT MEM AND ARTS 24/11/94 |
| 12/01/9512 January 1995 | £ NC 240/340 24/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | £ NC 120/240 19/10/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 15/10/9215 October 1992 | SECRETARY RESIGNED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8916 October 1989 | SECRETARY RESIGNED |
| 12/10/8912 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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