RAPID ENGINEERING N.E. LIMITED
Company number 04816411 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 12 Nov 2025 | Cessation of React Industrial Solutions Limited as a person with significant control on 2025-09-30 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 4 pages | View document |
| 12 Nov 2025 | Notification of N. E. European Limited as a person with significant control on 2025-09-30 · 2 pages | View document |
| 12 Nov 2025 | Cessation of European Engineering Group Ltd as a person with significant control on 2025-09-30 · 1 page | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-01 with updates · 4 pages | View document |
| 17 Mar 2025 | Appointment of Mr Neil James Simpkins as a director on 2025-03-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Second filing for the appointment of Ms Angeleen Baliton Bituin as a director · 3 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 4 Jul 2024 | Change of details for React Industrial Solutions Limited as a person with significant control on 2024-06-30 · 2 pages | View document |
| 3 Jul 2024 | Notification of European Engineering Group Ltd as a person with significant control on 2024-06-30 · 2 pages | View document |
| 3 Jul 2024 | Change of details for European Engineering Group Ltd as a person with significant control on 2024-06-30 · 2 pages | View document |
| 1 Jul 2024 | Change of details for React Industrial Solutions Limited as a person with significant control on 2024-06-30 · 2 pages | View document |
| 30 May 2024 | Appointment of Ms Angleen Baliten Bituin as a director on 2024-04-19 · 2 pages | View document |
| 29 May 2024 | Termination of appointment of Marcus Simpkins as a director on 2024-04-19 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-07-01 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Registered office address changed from Unit 6 Axis Junction 9 Middleton Stoney Road Bicester OX26 1RT England to Unit 6 Axis Junction 9 Middleton Stoney Road Bicester OX26 2FL on 2022-12-20 · 1 page | View document |
| 8 Dec 2022 | Registered office address changed from Unit B8 Telford Road Bicester Oxon OX26 4LD to Unit 6 Axis Junction 9 Middleton Stoney Road Bicester OX26 1RT on 2022-12-08 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIMPKINS | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR MARCUS SIMPKINS | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE PAINTER | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Aug 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 4 pages | View document |
| 18 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Aug 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 21 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Oct 2008 | SECRETARY APPOINTED JULIE PAINTER | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ANSWERBUY LIMITED | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXON OX16 9BE UNITED KINGDOM | View document |
| 2 Sep 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 18 WEST BAR BANBURY OXFORDSHIRE OX16 9RR | View document |
| 4 Jan 2008 | SECRETARY RESIGNED | View document |
| 4 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | SECRETARY RESIGNED | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | View document |
| 14 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | SECRETARY RESIGNED | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |