RESPONSIVE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Ms Karen Rosenthal as a secretary on 2025-03-14 |
| 06/05/256 May 2025 | Termination of appointment of Liat Shechter Nakash as a secretary on 2025-03-14 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 16/04/2516 April 2025 | Full accounts made up to 2024-12-31 |
| 23/05/2423 May 2024 | Full accounts made up to 2024-01-04 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Craig Priday as a director on 2024-04-02 |
| 02/04/242 April 2024 | Appointment of Ian Kenneth Bell as a director on 2024-04-02 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 27/10/2227 October 2022 | Registration of charge 046177030008, created on 2022-10-27 |
| 26/10/2226 October 2022 | Appointment of Mr Paul Michael Langley as a director on 2022-10-21 |
| 06/10/226 October 2022 | Memorandum and Articles of Association |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Termination of appointment of Ryan Dennis Lamb as a director on 2022-09-23 |
| 28/09/2228 September 2022 | Appointment of Mrs Liat Shechter Nakash as a secretary on 2022-09-23 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 09/05/229 May 2022 | Termination of appointment of Gordon Macdonald as a director on 2022-04-30 |
| 29/03/2229 March 2022 | Notification of Pearson Engineering Limited as a person with significant control on 2021-12-16 |
| 29/03/2229 March 2022 | Cessation of Responsive Engineering (Holdings) Limited as a person with significant control on 2021-12-16 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED RYAN DENNIS LAMB |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN REECE |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED GORDON MACDONALD |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COOK |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 01/05/181 May 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
| 30/04/1830 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KITE |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP KITE |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER ANDERTON |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED GRAEME COOK |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SIMPSON |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM WINCOMBLEE ROAD WALKER NEWCASTLE UPON TYNE NE6 3QS |
| 07/05/157 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | COMPANY NAME CHANGED RESPONSIVE ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 23/12/13 |
| 13/08/1313 August 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BERNARD |
| 29/05/1329 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 28/05/1328 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/05/1328 May 2013 | SAIL ADDRESS CREATED |
| 09/04/139 April 2013 | AUDITOR'S RESIGNATION |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR JOHN PETER REECE |
| 12/12/1212 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/12/1212 December 2012 | ADOPT ARTICLES 01/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR ROGER DAVID ANDERTON |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR PHILIP JOHN KITE |
| 06/12/126 December 2012 | SECRETARY APPOINTED MR PHILIP JOHN KITE |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM KINGSWAY SOUTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0SH |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WORRALL |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DENIS HENDERSON |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIALL ASH |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CAMPBELL |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN SIMPSON |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDONALD |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR NIALL RODGER ASH |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCLARENCE |
| 02/02/112 February 2011 | APPPROVAL OF SUB-LEASE PROPERTY/SEC 190 28/01/2011 |
| 02/02/112 February 2011 | APPROVAL OF SUB-LEASE PROPERTY/SEC 190 28/01/2011 |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR DUNCAN MCDONALD |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MYHILL |
| 19/11/0919 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHN HENDERSON / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY BERNARD / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCLARENCE / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NORMAN SIMPSON / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WORRALL / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MYHILL / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CAMPBELL / 29/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN NORMAN SIMPSON / 29/10/2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED JOHN ROBERT MYHILL |
| 07/07/097 July 2009 | DIRECTOR APPOINTED GRAEME CAMPBELL |
| 07/07/097 July 2009 | DIRECTOR APPOINTED DENIS JOHN HENDERSON |
| 07/07/097 July 2009 | DIRECTOR APPOINTED SIMON WORRALL |
| 07/07/097 July 2009 | DIRECTOR APPOINTED IAN MCCLARENCE |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 27/09/0827 September 2008 | COMPANY NAME CHANGED RESPONSIVE ENGINEERING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/10/08 |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: KINGSWAY SOUTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0JL |
| 15/11/0615 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0EG |
| 19/07/0519 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0519 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0519 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0519 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/049 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 21/09/0321 September 2003 | NC INC ALREADY ADJUSTED 09/09/03 |
| 21/09/0321 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0311 June 2003 | SHARES AGREEMENT OTC |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company