CompaniesInTheUK

RE (SOE) LIMITED

Company number 02330299 ·

Active

140 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
20 Jun 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages View document
20 Jun 2026 PARENT_ACC · 252 pages View document
20 Jun 2026 GUARANTEE2 · 3 pages View document
20 Jun 2026 AGREEMENT2 · 1 page View document
17 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
11 Jun 2025 AGREEMENT2 · 1 page View document
11 Jun 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
11 Jun 2025 PARENT_ACC · 252 pages View document
11 Jun 2025 GUARANTEE2 · 3 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
28 May 2024 PARENT_ACC · 239 pages View document
28 May 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages View document
28 May 2024 AGREEMENT2 · 1 page View document
28 May 2024 GUARANTEE2 · 3 pages View document
26 Jan 2024 Termination of appointment of Michael William Kimber as a director on 2024-01-25 · 1 page View document
16 Sep 2023 GUARANTEE2 · 3 pages View document
29 Jun 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
29 Jun 2023 PARENT_ACC · 231 pages View document
29 Jun 2023 GUARANTEE2 · 3 pages View document
29 Jun 2023 AGREEMENT2 · 1 page View document
26 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
22 Sep 2021 Full accounts made up to 2020-12-31 · 18 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
17 Apr 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
17 Apr 2020 SAIL ADDRESS CREATED View document
9 Apr 2020 CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED View document
9 Apr 2020 APPOINTMENT TERMINATED, SECRETARY JACQUELINE POOLE View document
1 Apr 2020 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY POOLE / 01/04/2020 View document
13 Feb 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Dec 2019 ADOPT ARTICLES 26/11/2019 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
8 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
21 Dec 2017 DIRECTOR APPOINTED MR DARREN GEOFFREY JOHNSON View document
21 Dec 2017 DIRECTOR APPOINTED MS MICHELE RUTH TILEY-HILL View document
11 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT REES View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CORINNE CUNNINGHAM View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
18 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NORMAN MORTIMORE / 01/05/2017 View document
17 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID STUART BOWDEN / 01/05/2017 View document
26 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Jul 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
4 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW FOWLES View document
17 Feb 2016 COMPANY NAME CHANGED SPEARHEAD OFFSHORE EUROPE LIMITED CERTIFICATE ISSUED ON 17/02/16 View document
18 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSBRIDGE View document
26 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
29 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
6 Dec 2013 DIRECTOR APPOINTED MR RICHARD JOHN NORMAN MORTIMORE View document
6 Dec 2013 DIRECTOR APPOINTED ALEXANDER DAVID STUART BOWDEN View document
5 Aug 2013 DIRECTOR APPOINTED ANDREW TIMOTHY FOWLES View document
5 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW FOWLES View document
8 Jul 2013 DIRECTOR APPOINTED MR MICHAEL JOHN RUSBRIDGE View document
8 Jul 2013 DIRECTOR APPOINTED ANDREW TIMOTHY FOWLES View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PETER FORSTER View document
13 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
12 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
7 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
6 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Aug 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
4 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
11 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JUSTIN TADMAN View document
9 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Aug 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
11 Jun 2008 DIRECTOR APPOINTED JUSTIN NICHOLAS JAMES TADMAN View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Jun 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
19 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jun 2007 NEW DIRECTOR APPOINTED View document
19 Jun 2007 NEW SECRETARY APPOINTED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: ORIEL HOUSE 26 THE QUADRANT RICHMOND SURREY TW9 1DL View document
15 Sep 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
10 Jan 2006 DIRECTOR RESIGNED View document
8 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Oct 2005 RETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS View document
27 Jan 2005 RETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
16 Sep 2003 SECRETARY RESIGNED View document
16 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Sep 2003 NEW DIRECTOR APPOINTED View document
16 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Sep 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
29 Jun 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
11 Oct 2002 DIRECTOR RESIGNED View document
24 Sep 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 3RD FLOOR COOMBE HILL HOUSE, BEVERLEY WAY LONDON SW20 0AR View document
22 Jul 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
2 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Dec 2001 FULL ACCOUNTS MADE UP TO 31/08/01 View document
24 Sep 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
20 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
27 Oct 2000 REGISTERED OFFICE CHANGED ON 27/10/00 FROM: OCCEAN HOUSE 50 KINGSTON ROAD NEW MALDEN SURREY KT3 3LZ View document
7 Jul 2000 NEW DIRECTOR APPOINTED View document
30 Jun 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
29 Jun 2000 DIRECTOR RESIGNED View document
22 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
23 Jun 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS View document
24 Apr 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
9 Jul 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS View document
8 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
20 Aug 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS View document
25 Feb 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
29 Aug 1996 RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS View document
8 Jan 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View document
17 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
27 Jul 1995 RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS View document
10 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
4 Nov 1994 REGISTERED OFFICE CHANGED ON 04/11/94 FROM: ROWE HOUSE 55/59 FIFE ROAD KINGSTON UPON THAMES SURREY KT1 1TA View document
14 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 1994 RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS View document
13 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
11 Jun 1993 RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS View document
11 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
2 Jun 1992 RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS View document
16 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
7 Aug 1991 RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS View document
7 Nov 1990 EXEMPTION FROM APPOINTING AUDITORS 07/10/90 View document
7 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
28 Jun 1990 RETURN MADE UP TO 10/06/90; FULL LIST OF MEMBERS View document
16 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Aug 1989 COMPANY NAME CHANGED SPEARHEAD (OFFSHORE EUROPE) LIMI TED CERTIFICATE ISSUED ON 25/08/89 View document
24 Aug 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/89 View document
21 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document