REDLAND ENGINEERING LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 06/06/196 June 2019 | CESSATION OF BRAAS MONIER BUILDING GROUP HOLDING SA AS A PSC |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROECKMANS |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY JASON BRADLEY |
| 05/03/195 March 2019 | DIRECTOR APPOINTED DR JOHANNES GEORG SCHMIDT-SCHULTES |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM SPECTRUM HOUSE BEEHIVE RING ROAD GATWICK CRAWLEY RH6 0LG |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 23/01/1723 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / JASON JOHN BRADLEY / 23/01/2017 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR ROBERT JAN BROECKMANS |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSTER |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | SECRETARY APPOINTED JASON JOHN BRADLEY |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN GOTTFRIED POHL / 22/10/2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEFAN FORSTER / 22/10/2015 |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9NZ |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DR JURGEN KOCH |
| 12/07/1312 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED ROBERT STEFAN FORSTER |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MASSIE |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN GOTTFRIED POHL / 13/03/2012 |
| 13/06/1213 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DAVID |
| 23/06/1123 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY RAJESH ZALA |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJESH ZALA |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED DR CHRISTIAN GOTTFRIED POHL |
| 18/10/1018 October 2010 | AUDITOR'S RESIGNATION |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS AYMON MASSIE / 03/03/2010 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORGAN |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED CHRISTOPHER GARETH MORGAN |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED DR JURGEN KOCH |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED FRANCOIS AYMON MASSIE |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED RAJESH KISHORLAL ZALA |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN CHICCO |
| 04/06/084 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9NZ |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM REGENT HOUSE DORKING SURREY RH4 1TG |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: REGENT HOUSE DORKING SURREY RH4 1TG |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | S366A DISP HOLDING AGM 01/11/05 |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: REGENT HOUSE STATION APPROACH DORKING SURREY RH4 1TH |
| 16/06/0316 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: REDLAND HOUSE STATION APPROACH DORKING SURREY RH4 1TH |
| 21/06/9821 June 1998 | AUDITOR'S RESIGNATION |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: REDLAND HSE REIGATE SURREY RH2 0SJ |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 30/05/93; CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/892 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/892 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/892 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/892 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 25/04/8925 April 1989 | NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 09/12/879 December 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 19/12/8619 December 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 24/10/7424 October 1974 | REGISTERED OFFICE CHANGED ON 24/10/74 FROM: REGISTERED OFFICE CHANGED |
| 19/04/7319 April 1973 | MEMORANDUM OF ASSOCIATION |
| 19/08/9819 August 1898 | CERTIFICATE OF INCORPORATION |
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