RED ENGINEERING LIMITED

Company number 06651202 ·

Active

80 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-02 with updates · 5 pages View document
5 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 12 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Jul 2025 Total exemption full accounts made up to 2024-09-30 · 12 pages View document
13 Jun 2025 Director's details changed for Mr Joseph Orrell on 2025-06-13 · 2 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-02 with updates · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Jul 2024 Amended total exemption full accounts made up to 2023-09-30 · 10 pages View document
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
5 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Aug 2023 Certificate of change of name · 3 pages View document
20 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
2 Jun 2023 Confirmation statement made on 2023-06-02 with updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
31 Mar 2022 Total exemption full accounts made up to 2021-09-30 · 11 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
6 Aug 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
30 Jul 2021 Confirmation statement made on 2021-07-21 with no updates · 3 pages View document
28 Jul 2021 Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU · 1 page View document
28 Jul 2021 Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU · 1 page View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View document
11 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View document
25 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
9 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
6 Mar 2017 COMPANY NAME CHANGED RED MARINE LIMITED CERTIFICATE ISSUED ON 06/03/17 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
13 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
3 Sep 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
5 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
2 Oct 2014 DIRECTOR APPOINTED MR TOBY JAMES BAILEY View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
22 Jul 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
25 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
9 Aug 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
12 Apr 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM QUEENS HALL BEAUMONT STREET HEXHAM NORTHUMBERLAND NE46 3LS ENGLAND View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
9 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
3 Aug 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
7 Feb 2012 25/01/12 STATEMENT OF CAPITAL GBP 533 View document
7 Feb 2012 ADOPT ARTICLES 25/01/2012 View document
5 Dec 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Dec 2011 05/12/11 STATEMENT OF CAPITAL GBP 500 View document
5 Dec 2011 RETURN OF PURCHASE OF OWN SHARES View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Aug 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKINNON View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages View document
19 Nov 2010 APPOINTMENT TERMINATED, SECRETARY C I ACCOUNTANCY LIMITED View document
18 Aug 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ORRELL / 01/10/2009 · 2 pages View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER VINCENT MACKINNON / 01/10/2009 View document
17 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C I ACCOUNTANCY LIMITED / 01/10/2009 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK KENT / 01/10/2009 View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
17 Aug 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
22 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACKINNON / 01/06/2009 View document
22 Jul 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM BOATSIDE BUSINESS CENTRE WARDEN HEXHAM NORTHUMBERLAND NE46 4SH View document
19 Mar 2009 CURREXT FROM 31/07/2009 TO 30/09/2009 View document
30 Sep 2008 NC INC ALREADY ADJUSTED 21/08/08 View document
30 Sep 2008 GBP NC 4/1000 21/08/2008 View document
18 Sep 2008 DIRECTOR APPOINTED RICHARD DEREK KENT View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR HENDER BLEWETT View document
9 Sep 2008 SECRETARY APPOINTED C I ACCOUNTANCY LIMITED View document
5 Sep 2008 DIRECTOR APPOINTED DR ALEXANDER VINCENT MACKINNON View document
5 Sep 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 8 AFFLECK STREET GATESHEAD NE8 1QY View document
5 Sep 2008 DIRECTOR APPOINTED JOSEPH ORRELL View document
21 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document