RADEC ENGINEERING LIMITED
Company number 02015568 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-28 with updates · 4 pages | View document |
| 24 Apr 2026 | Cessation of Azide Limited as a person with significant control on 2026-04-22 · 1 page | View document |
| 24 Apr 2026 | Notification of Eka Group Holdings Limited as a person with significant control on 2026-04-22 · 2 pages | View document |
| 24 Apr 2026 | Termination of appointment of Robert Harrison Seddon as a director on 2026-04-22 · 1 page | View document |
| 24 Apr 2026 | Termination of appointment of Gordon Edward Storey as a director on 2026-04-22 · 1 page | View document |
| 24 Apr 2026 | Appointment of Michael Keech as a director on 2026-04-22 · 2 pages | View document |
| 24 Apr 2026 | Cessation of Novella (Kg) Limited as a person with significant control on 2026-04-22 · 1 page | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-20 with updates · 4 pages | View document |
| 18 Mar 2026 | Change of details for Azide Limited as a person with significant control on 2026-03-18 · 2 pages | View document |
| 18 Mar 2026 | Change of details for Novella (Kg) Limited as a person with significant control on 2026-03-18 · 2 pages | View document |
| 18 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-17 · 3 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 15 Apr 2025 | Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 122 Whinbush Road Hitchin SG5 1PN on 2025-04-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 23 Jul 2024 | Resolutions · 2 pages | View document |
| 19 Jul 2024 | Cessation of Torbjorn Lovseth as a person with significant control on 2024-07-05 · 1 page | View document |
| 19 Jul 2024 | Termination of appointment of Torbjorn Lovseth as a director on 2024-07-05 · 1 page | View document |
| 19 Jul 2024 | Cessation of Inger Margrete Lovseth as a person with significant control on 2024-07-05 · 1 page | View document |
| 19 Jul 2024 | Termination of appointment of Inger Margrete Lovseth as a secretary on 2024-07-05 · 1 page | View document |
| 19 Jul 2024 | Notification of Azide Limited as a person with significant control on 2024-07-05 · 2 pages | View document |
| 19 Jul 2024 | Notification of Novella (Kg) Limited as a person with significant control on 2024-07-05 · 2 pages | View document |
| 19 Jul 2024 | Appointment of Mr Robert Harrison Seddon as a director on 2024-07-05 · 2 pages | View document |
| 19 Jul 2024 | Appointment of Mr Gordon Edward Storey as a director on 2024-07-05 · 2 pages | View document |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 4 pages | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Purchase of own shares. · 3 pages | View document |
| 20 Nov 2023 | Cancellation of shares. Statement of capital on 2023-11-14 · 4 pages | View document |
| 20 Nov 2023 | Resolutions · 1 page | View document |
| 16 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 14 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 17 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 10 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 24 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 22 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 9 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Sep 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 375 | View document |
| 18 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 15 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 Mar 2015 | SECRETARY APPOINTED INGER MARGRETE LOVSETH | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY JANE PEPPER | View document |
| 25 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 8 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | View document |
| 20 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 11 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 15 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 10 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORBJORN LOVSETH / 12/06/2010 | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE PEPPER / 12/06/2010 | View document |
| 21 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 23 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TORBJORN LOVSETH / 12/06/2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PEPPER | View document |
| 8 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 23 Jul 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 5 Mar 2003 | SECRETARY RESIGNED | View document |
| 4 Mar 2003 | £ IC 1000/500 05/02/03 £ SR 500@1=500 | View document |
| 25 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | DIRECTOR RESIGNED | View document |
| 29 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 14 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Sep 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | View document |
| 8 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Aug 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | View document |
| 6 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Jun 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Jun 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS | View document |
| 22 Apr 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 26 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | View document |
| 30 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Jul 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS | View document |
| 4 Sep 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 | View document |
| 29 Jul 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS | View document |
| 6 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 14 Jun 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 3-5 BEDFORD ROW LONDON WC1R 4BU | View document |
| 1 Jun 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS | View document |
| 1 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 17 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 | View document |
| 24 Aug 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS | View document |
| 24 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 9 May 1988 | DIRECTOR RESIGNED | View document |
| 6 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 15 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1986 | REGISTERED OFFICE CHANGED ON 15/05/86 FROM: 3/5 BEDFORD ROW LONDON WC1 | View document |