RED ENGINEERING DESIGN LIMITED
Company number 05299489 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Appointment of Mr Mark Richard Smith as a director on 2026-07-27 · 2 pages | View document |
| 4 Aug 2026 | Termination of appointment of Thierry Kalfon as a director on 2026-07-27 · 1 page | View document |
| 23 Jan 2026 | Amended full accounts made up to 2024-12-31 · 34 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 3 Jan 2025 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Appointment of Mr Thierry Kalfon as a director on 2024-12-19 · 2 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 6 Dec 2024 | Register inspection address has been changed from Cumberland Court Mount Street Nottingham NG1 6HH England to 2 Communications Road Greenham Thatcham RG19 6AB · 1 page | View document |
| 5 Aug 2024 | Registered office address changed from 100 New Oxford Street 100 New Oxford Street London WC1A 1HB England to 100 New Oxford Street London WC1A 1HB on 2024-08-05 · 1 page | View document |
| 5 Aug 2024 | Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ to 100 New Oxford Street 100 New Oxford Street London WC1A 1HB on 2024-08-05 · 1 page | View document |
| 17 Jun 2024 | Appointment of Mrs Marion Abascal as a director on 2024-06-15 · 2 pages | View document |
| 17 Jun 2024 | Director's details changed for Mrs Marion Abascal on 2024-06-17 · 2 pages | View document |
| 17 Jun 2024 | Termination of appointment of Martin Brady Sieh as a director on 2024-06-14 · 1 page | View document |
| 20 Feb 2024 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 10 Mar 2023 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 5 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED GROUP HOLDINGS LIMITED | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEATSON BAKER / 20/11/2017 | View document |
| 17 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MR MARK RICHARD SMITH | View document |
| 11 Apr 2017 | SAIL ADDRESS CHANGED FROM: FREETHS LLP 5000 JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 2BH ENGLAND | View document |
| 23 Dec 2016 | SAIL ADDRESS CHANGED FROM: FREETHS 5000 JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 2BH ENGLAND | View document |
| 20 Dec 2016 | SAIL ADDRESS CHANGED FROM: WOOLVERSTONE HOUSE 61 BERNERS STREET LONDON W1T 3NJ ENGLAND | View document |
| 19 Dec 2016 | SAIL ADDRESS CREATED | View document |
| 19 Dec 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEATSON BAKER / 12/12/2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 7 Dec 2016 | SUB-DIVISION 18/07/16 | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR LEE JACKSON PRESCOTT | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PURCELL | View document |
| 4 Nov 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLEAN | View document |
| 6 Sep 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 4200 | View document |
| 11 Aug 2016 | ADOPT ARTICLES 18/07/2016 | View document |
| 29 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 18 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WHITFIELD / 05/05/2015 | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Feb 2015 | SECTION 519 | View document |
| 16 Jan 2015 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 12 Jan 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR STANISLAW STEPHEN BRZESKI | View document |
| 23 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WARD / 30/05/2013 | View document |
| 24 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 2 CHURCH STREET BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 7HZ ENGLAND | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 2 CHURCH STREET BURNHAM BERKSHIRE SL1 7HZ | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WARD / 29/12/2011 | View document |
| 9 Jan 2012 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 9 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BEATSON BAKER / 29/12/2011 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WHITFIELD / 29/12/2011 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRUCE VANEY / 29/12/2011 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STOKES / 29/12/2011 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEATSON BAKER / 29/12/2011 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PURCELL / 29/12/2011 | View document |
| 3 Jan 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WARD / 23/11/2011 | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY IAN WHITFIELD | View document |
| 27 Jun 2011 | SECRETARY APPOINTED MR MICHAEL BEATSON BAKER | View document |
| 25 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jan 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | DIRECTOR APPOINTED MR KENNETH RONALD MCLEAN | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 20 Jan 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PURCELL / 11/01/2010 | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN WHITFIELD / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WARD / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEATSON BAKER / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRUCE VANEY / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITFIELD / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STOKES / 11/01/2010 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STOKES / 14/03/2008 | View document |
| 27 Mar 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER STOKES | View document |
| 26 Mar 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PURCELL | View document |
| 29 Jan 2008 | NC INC ALREADY ADJUSTED 24/09/07 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | £ NC 1000/99100 24/09/ | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 21 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 | View document |
| 27 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 19 PARKLANDS, FREELAND WITNEY OXON OX29 8HX | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | COMPANY NAME CHANGED RED CONSULTING ENGINEERS LIMITED CERTIFICATE ISSUED ON 14/12/04; RESOLUTION PASSED ON 06/12/04 | View document |
| 14 Dec 2004 | COMPANY NAME CHANGED RED CONSULTING ENGINEERS LIMITED CERTIFICATE ISSUED ON 14/12/04 | View document |
| 29 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |