REDLAND ENGINEERING LIMITED

Company number 00058609 · Monitor this company

Dissolved

158 filings

Date	Filing
6 Jun 2019	CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES	View document
6 Jun 2019	CESSATION OF BRAAS MONIER BUILDING GROUP HOLDING SA AS A PSC	View document
5 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT BROECKMANS	View document
5 Mar 2019	APPOINTMENT TERMINATED, SECRETARY JASON BRADLEY	View document
5 Mar 2019	DIRECTOR APPOINTED DR JOHANNES GEORG SCHMIDT-SCHULTES	View document
31 Oct 2018	REGISTERED OFFICE CHANGED ON 31/10/2018 FROM SPECTRUM HOUSE BEEHIVE RING ROAD GATWICK CRAWLEY RH6 0LG	View document
10 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
25 Jul 2018	CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES	View document
20 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
12 Jun 2017	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES	View document
23 Jan 2017	SECRETARY'S CHANGE OF PARTICULARS / JASON JOHN BRADLEY / 23/01/2017	View document
7 Oct 2016	DIRECTOR APPOINTED MR ROBERT JAN BROECKMANS	View document
6 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSTER	View document
27 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
20 Jun 2016	Annual return made up to 30 May 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
3 Nov 2015	SECRETARY APPOINTED JASON JOHN BRADLEY	View document
3 Nov 2015	APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD	View document
26 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN GOTTFRIED POHL / 22/10/2015	View document
22 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEFAN FORSTER / 22/10/2015	View document
28 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
17 Aug 2015	Annual return made up to 30 May 2015 with full list of shareholders	View document
24 Sep 2014	REGISTERED OFFICE CHANGED ON 24/09/2014 FROM SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9NZ	View document
8 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Jun 2014	Annual return made up to 30 May 2014 with full list of shareholders	View document
8 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR DR JURGEN KOCH	View document
12 Jul 2013	Annual return made up to 30 May 2013 with full list of shareholders	View document
19 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
6 Feb 2013	DIRECTOR APPOINTED ROBERT STEFAN FORSTER	View document
6 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MASSIE	View document
20 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN GOTTFRIED POHL / 13/03/2012	View document
13 Jun 2012	Annual return made up to 30 May 2012 with full list of shareholders	View document
10 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
25 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DAVID	View document
23 Jun 2011	Annual return made up to 30 May 2011 with full list of shareholders	View document
6 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
31 Jan 2011	APPOINTMENT TERMINATED, SECRETARY RAJESH ZALA	View document
31 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR RAJESH ZALA	View document
17 Jan 2011	DIRECTOR APPOINTED DR CHRISTIAN GOTTFRIED POHL	View document
18 Oct 2010	AUDITOR'S RESIGNATION	View document
28 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Jun 2010	Annual return made up to 30 May 2010 with full list of shareholders	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS AYMON MASSIE / 03/03/2010	View document
2 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Jun 2009	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS	View document
3 Apr 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORGAN	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Oct 2008	DIRECTOR APPOINTED CHRISTOPHER GARETH MORGAN	View document
28 Oct 2008	DIRECTOR APPOINTED DR JURGEN KOCH	View document
27 Oct 2008	DIRECTOR APPOINTED FRANCOIS AYMON MASSIE	View document
27 Oct 2008	DIRECTOR APPOINTED RAJESH KISHORLAL ZALA	View document
9 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JEAN CHICCO	View document
4 Jun 2008	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS	View document
10 Apr 2008	REGISTERED OFFICE CHANGED ON 10/04/2008 FROM SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9NZ	View document
6 Mar 2008	REGISTERED OFFICE CHANGED ON 06/03/2008 FROM REGENT HOUSE DORKING SURREY RH4 1TG	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Jun 2007	NEW SECRETARY APPOINTED	View document
15 Jun 2007	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	DIRECTOR RESIGNED	View document
1 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2007	REGISTERED OFFICE CHANGED ON 23/05/07 FROM: REGENT HOUSE DORKING SURREY RH4 1TG	View document
20 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 2007	DIRECTOR RESIGNED	View document
12 Apr 2007	DIRECTOR RESIGNED	View document
12 Apr 2007	NEW DIRECTOR APPOINTED	View document
12 Apr 2007	NEW DIRECTOR APPOINTED	View document
24 Mar 2007	DIRECTOR RESIGNED	View document
24 Mar 2007	DIRECTOR RESIGNED	View document
24 Mar 2007	NEW DIRECTOR APPOINTED	View document
24 Mar 2007	NEW DIRECTOR APPOINTED	View document
19 Mar 2007	NEW SECRETARY APPOINTED	View document
19 Mar 2007	SECRETARY RESIGNED	View document
16 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
13 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 May 2006	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS	View document
21 Nov 2005	S366A DISP HOLDING AGM 01/11/05	View document
20 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Sep 2005	NEW DIRECTOR APPOINTED	View document
15 Sep 2005	DIRECTOR RESIGNED	View document
9 Jun 2005	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS	View document
25 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Jul 2004	DIRECTOR RESIGNED	View document
30 Jul 2004	NEW DIRECTOR APPOINTED	View document
15 Jun 2004	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS	View document
20 Feb 2004	NEW DIRECTOR APPOINTED	View document
4 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Jun 2003	REGISTERED OFFICE CHANGED ON 27/06/03 FROM: REGENT HOUSE STATION APPROACH DORKING SURREY RH4 1TH	View document
16 Jun 2003	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS	View document
2 Jun 2003	SECRETARY'S PARTICULARS CHANGED	View document
2 Jun 2003	SECRETARY'S PARTICULARS CHANGED	View document
27 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Jun 2002	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS	View document
5 Apr 2002	DIRECTOR RESIGNED	View document
5 Apr 2002	NEW DIRECTOR APPOINTED	View document
8 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Jun 2001	RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS	View document
18 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Jun 2000	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS	View document
19 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jun 1999	RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS	View document
17 Feb 1999	SECRETARY'S PARTICULARS CHANGED	View document
30 Dec 1998	DIRECTOR RESIGNED	View document
3 Jul 1998	DIRECTOR RESIGNED	View document
3 Jul 1998	REGISTERED OFFICE CHANGED ON 03/07/98 FROM: REDLAND HOUSE STATION APPROACH DORKING SURREY RH4 1TH	View document
21 Jun 1998	AUDITOR'S RESIGNATION	View document
15 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Jun 1998	RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS	View document
11 Apr 1998	DIRECTOR RESIGNED	View document
30 Dec 1997	SECRETARY'S PARTICULARS CHANGED	View document
24 Nov 1997	REGISTERED OFFICE CHANGED ON 24/11/97 FROM: REDLAND HSE REIGATE SURREY RH2 0SJ	View document
30 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Jun 1997	RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS	View document
18 Dec 1996	NEW DIRECTOR APPOINTED	View document
18 Dec 1996	NEW DIRECTOR APPOINTED	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Jun 1996	RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS	View document
3 Jun 1996	DIRECTOR RESIGNED	View document
5 Jan 1996	DIRECTOR RESIGNED	View document
14 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Jun 1995	RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS	View document
6 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 Jun 1994	RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Aug 1993	DIRECTOR RESIGNED	View document
5 Aug 1993	DIRECTOR RESIGNED	View document
11 Jun 1993	RETURN MADE UP TO 30/05/93; CHANGE OF MEMBERS	View document
13 Jan 1993	DIRECTOR RESIGNED	View document
12 Oct 1992	DIRECTOR RESIGNED	View document
17 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Jun 1992	RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS	View document
8 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
20 Jun 1991	RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS	View document
11 Mar 1991	NEW DIRECTOR APPOINTED	View document
6 Nov 1990	NEW DIRECTOR APPOINTED	View document
18 Oct 1990	DIRECTOR RESIGNED	View document
10 Oct 1990	RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS	View document
26 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
11 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
17 Oct 1989	DIRECTOR RESIGNED	View document
15 Aug 1989	RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS	View document
2 May 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 May 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 May 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 May 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 May 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1989	FULL ACCOUNTS MADE UP TO 26/03/88	View document
25 Apr 1989	NEW DIRECTOR APPOINTED	View document
18 Feb 1989	RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS	View document
5 Jan 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
15 Jul 1988	DIRECTOR RESIGNED	View document
1 Mar 1988	FULL ACCOUNTS MADE UP TO 28/03/87	View document
9 Dec 1987	RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS	View document
10 Nov 1987	NEW DIRECTOR APPOINTED	View document
23 Jan 1987	FULL ACCOUNTS MADE UP TO 29/03/86	View document
19 Dec 1986	RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS	View document
24 Oct 1974	REGISTERED OFFICE CHANGED ON 24/10/74 FROM: REGISTERED OFFICE CHANGED	View document
19 Apr 1973	MEMORANDUM OF ASSOCIATION	View document
19 Aug 1898	CERTIFICATE OF INCORPORATION	View document