REDAPT ENGINEERING CO. LIMITED
Company number 01443060 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WHITTAKER / 28/09/2013 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELE | View document |
| 5 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Nov 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KRIS BEYEN | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANHAM | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED FRANCESCO CAGLIERO | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED KRIS MARIA AUGUST BEYEN | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED SIMON DAVID WHITTAKER | View document |
| 8 Feb 2011 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP ASHWORTH | View document |
| 8 Feb 2011 | SECRETARY APPOINTED TERRANCE VALENTINE HELZ | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL STANHAM / 03/02/2011 | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED TERRANCE VALENTINE HELE | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O DICKINSON DEES LLP THE CHOCOLATE WORKS BISHOPTHORPE ROAD YORK NORTH YORKSHIRE YO23 1DE | View document |
| 17 Jan 2011 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jan 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU | View document |
| 8 Jan 2010 | 13/10/09 NO CHANGES | View document |
| 22 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 29 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 14 Dec 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: UNITS 46&47 DARLASTON CENTRAL TRADING ESTATE SALISBURY STREET DARLASTON WEST MIDLANDS WS10 8XB | View document |
| 14 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2005 | SECRETARY RESIGNED | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 3 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 7 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 29 Oct 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 16 Oct 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS | View document |
| 16 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 15 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Oct 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 3 Nov 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 5 Nov 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 6 Nov 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 20 Oct 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 20 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 24 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 24 Nov 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS | View document |
| 16 Dec 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS | View document |
| 16 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 29 Dec 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS | View document |
| 26 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 13 Jan 1986 | ANNUAL RETURN MADE UP TO 06/12/85 | View document |
| 27 Nov 1984 | ANNUAL RETURN MADE UP TO 19/11/84 | View document |
| 30 Jul 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 | View document |
| 30 Jul 1984 | ANNUAL RETURN MADE UP TO 10/12/83 | View document |
| 29 Jul 1984 | ANNUAL RETURN MADE UP TO 12/12/82 | View document |
| 21 Jan 1982 | ANNUAL RETURN MADE UP TO 30/12/81 | View document |
| 5 Dec 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 | View document |
| 5 Dec 1980 | ANNUAL RETURN MADE UP TO 10/11/80 | View document |