RUBBER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME KENNETH SPEIRS / 28/10/2015 |
| 28/10/1528 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / DEREK STEPHEN / 28/10/2015 |
| 27/10/1527 October 2015 | COMPANY NAME CHANGED TUBE-TEC (TUBULAR PROTECTION) LIMITED CERTIFICATE ISSUED ON 27/10/15 |
| 11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/11/1221 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 31/10/1131 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 02/11/052 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/11/052 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: UNIT 1/3 BROOMHILL ROAD SPURRYHILLOCK INDUSTRIAL ESTATE STONEHAVEN AB3 2NH |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/07/996 July 1999 | £ IC 388000/372518 23/06/99 £ SR 15482@1=15482 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | DEC MORT/CHARGE ***** |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 30/09/90; CHANGE OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 26/01/9026 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/905 January 1990 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/06/88 |
| 05/01/905 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 10/07/8910 July 1989 | INC NOM CAP BY £250000 280689 |
| 10/07/8910 July 1989 | G88(2)(280689)ALLOT 194000X£1ORD |
| 10/07/8910 July 1989 | ALTER MEM AND ARTS 280689 |
| 10/07/8910 July 1989 | G123(280689)NEW NOM CAP £500000 |
| 10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280689 |
| 07/10/887 October 1988 | TO INC.CAP.TO £250000 300888 |
| 07/10/887 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/887 October 1988 | PUC2 192998 @ £1 ORD.020988 |
| 07/10/887 October 1988 | PUC2 1000 @ £1 ORD. 020988 |
| 07/10/887 October 1988 | G123 TO INC.CAP.TO £250000 |
| 07/10/887 October 1988 | ALTER MEM AND ARTS 300888 |
| 08/08/888 August 1988 | PARTIC OF MORT/CHARGE 7963 |
| 02/08/882 August 1988 | ALTER MEM AND ARTS 220788 |
| 24/06/8824 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | REGISTERED OFFICE CHANGED ON 11/04/88 FROM: REDMOSS CENTRE GREENBANK ROAD ABERDEEN AB1 4BQ |
| 10/03/8810 March 1988 | COMPANY NAME CHANGED SCANHOUR LIMITED CERTIFICATE ISSUED ON 11/03/88 |
| 07/03/887 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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