RAILWAY ENGINEERING AND CONTROL TECHNOLOGY LIMITED

Company Documents

DateDescription
03/09/153 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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22/07/1522 July 2015 PREVSHO FROM 30/09/2015 TO 31/05/2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JANINA MICHELLE HEDGER / 26/03/2012

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 8TH FLOOR ELIZABETH HOUSE 54- 58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ ENGLAND

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD HEDGER / 26/03/2012

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM

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16/06/1216 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/10/1120 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD HEDGER / 28/09/2010

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JANINA MICHELLE HEDGER / 28/09/2010

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/09/0826 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/11/079 November 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/11/069 November 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/09/0513 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/10/0422 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/09/026 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 DIRECTOR'S PARTICULARS CHANGED

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23/07/0123 July 2001 SECRETARY'S PARTICULARS CHANGED

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08/09/008 September 2000 NEW SECRETARY APPOINTED

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08/09/008 September 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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05/09/005 September 2000 DIRECTOR RESIGNED

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05/09/005 September 2000 SECRETARY RESIGNED

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05/09/005 September 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW

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01/09/001 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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