RICHARD ALAN ENGINEERING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Termination of appointment of Tracey Jayne Johnson as a director on 2025-09-11 |
| 17/09/2517 September 2025 New | Full accounts made up to 2024-12-31 |
| 09/09/259 September 2025 New | Satisfaction of charge 009732800020 in full |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 29/06/2329 June 2023 | Cessation of Robert Paul Johnson as a person with significant control on 2023-06-29 |
| 29/06/2329 June 2023 | Cessation of Tracey Jayne Johnson as a person with significant control on 2023-06-29 |
| 31/03/2331 March 2023 | Termination of appointment of Stuart Deakes as a secretary on 2023-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Satisfaction of charge 009732800018 in full |
| 10/01/2110 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 03/04/193 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 009732800018 |
| 07/11/187 November 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 17/04/1817 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009732800020 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009732800019 |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009732800018 |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009732800017 |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLLIN |
| 05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR ANDREW WOOLLIN |
| 06/08/126 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DEAKES / 02/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL JOHNSON / 02/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JAYNE JOHNSON / 02/10/2009 |
| 05/09/095 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSON / 01/09/2008 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOHNSON / 01/09/2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED TRACEY JAYNE JOHNSON |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD JENNINGS |
| 28/04/0828 April 2008 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | SECRETARY APPOINTED MR STUART DEAKES |
| 29/07/0729 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 18/05/0618 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0513 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 02/09/042 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0218 July 2002 | £ SR 250@1 30/04/01 |
| 18/07/0218 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 25/09/0125 September 2001 | £ SR 1@1 30/04/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: UPPER RD. BATLEY CARR DEWSBURY. |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9614 October 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/09/9315 September 1993 | |
| 15/09/9315 September 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | |
| 29/09/9229 September 1992 | RETURN MADE UP TO 08/09/92; CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 05/06/925 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 11/01/9111 January 1991 | |
| 11/01/9111 January 1991 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/08/9024 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 01/11/881 November 1988 | |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 31/10/8731 October 1987 | |
| 31/10/8731 October 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 22/09/8622 September 1986 | |
| 18/02/7618 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/04/75 |
| 25/02/7025 February 1970 | CERTIFICATE OF INCORPORATION |
| 25/02/7025 February 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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