REDMAYNE ENGINEERING LIMITED
Company number 00745097 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Accounts for a medium company made up to 2025-10-31 · 26 pages | View document |
| 30 Apr 2026 | Termination of appointment of Kenneth Spurway as a director on 2026-04-30 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 30 Jul 2025 | Accounts for a medium company made up to 2024-10-31 · 27 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-20 with updates · 4 pages | View document |
| 26 Jul 2024 | Full accounts made up to 2023-10-31 · 26 pages | View document |
| 18 Jun 2024 | Termination of appointment of Nicholas Gary Harvey as a director on 2024-06-18 · 1 page | View document |
| 30 May 2024 | Termination of appointment of Steven Richard Finch as a director on 2024-05-30 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-10-20 with updates · 4 pages | View document |
| 27 Jul 2023 | Full accounts made up to 2022-10-31 · 25 pages | View document |
| 7 Mar 2023 | Satisfaction of charge 007450970016 in full · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 4 pages | View document |
| 10 May 2022 | Full accounts made up to 2021-10-31 · 25 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 30 Jul 2021 | Accounts for a small company made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 25 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | View document |
| 17 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALLER | View document |
| 4 Dec 2018 | ADOPT ARTICLES 23/11/2018 | View document |
| 27 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007450970016 | View document |
| 26 Nov 2018 | CESSATION OF REDMAYNE HGS LIMITED AS A PSC | View document |
| 26 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HBS ELECTRONICS (HOLDINGS) LIMITED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 18 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDMAYNE HGS LIMITED | View document |
| 18 Oct 2018 | CESSATION OF HBS ELECTRONICS (HOLDINGS) LIMITED AS A PSC | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007450970015 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007450970014 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007450970013 | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HBS ELECTRONICS (HOLDINGS) LIMITED | View document |
| 10 Aug 2018 | CESSATION OF REDMAYNE HGS LIMITED AS A PSC | View document |
| 12 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 7 Nov 2017 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 6 Oct 2017 | CURRSHO FROM 31/01/2018 TO 31/10/2017 | View document |
| 12 Sep 2017 | CESSATION OF GARRATT JAMES WICKHAM AS A PSC | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRATT WICKHAM | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JANICE WICKHAM | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS SMITH | View document |
| 12 Sep 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM REDMAYNE ENGINEERING LTD GORDLETON INDUSTRIAL ESTATE, HANNAH WAY PENNINGTON LYMINGTON HAMPSHIRE SO41 8JD | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR NICHOLAS GARY HARVEY | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR GARY WALTER HARVEY | View document |
| 12 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDMAYNE HGS LIMITED | View document |
| 12 Sep 2017 | CESSATION OF JANICE CHRISTINE WICKHAM AS A PSC | View document |
| 17 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREWS | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR MARTIN LESLIE WALLER | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR NICHOLAS CLIVE ANDREWS | View document |
| 29 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 29 Oct 2015 | SAIL ADDRESS CREATED | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATCHELOR | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007450970015 | View document |
| 21 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 28 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007450970013 | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007450970014 | View document |
| 27 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTT | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTT | View document |
| 13 May 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 29 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD FINCH / 07/01/2013 | View document |
| 1 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 18 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 17 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 17 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 17 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 31 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 17 Sep 2012 | SECTION 519 | View document |
| 6 Sep 2012 | SECTION 519 | View document |
| 30 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM STATION APPROACH BROCKENHURST HAMPSHIRE SO42 7TW | View document |
| 1 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BATCHELOR / 20/10/2011 | View document |
| 1 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 31 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 26 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 19 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD FINCH / 27/10/2009 | View document |
| 27 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM BUTT / 27/10/2009 · 2 pages | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRATT JAMES WICKHAM / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SPURWAY / 27/10/2009 · 2 pages | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BATCHELOR / 27/10/2009 | View document |
| 13 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER PERRIS | View document |
| 28 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 9 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Apr 2008 | ALTER MEMORANDUM 03/04/2008 | View document |
| 7 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 11 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | View document |
| 14 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | SECRETARY RESIGNED | View document |
| 31 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | View document |
| 7 Dec 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 30 Nov 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | ADOPTARTICLES27/01/00 | View document |
| 2 Feb 2000 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | RETURN MADE UP TO 20/10/99; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | View document |
| 24 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 20 Oct 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 27 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1995 | DIRECTOR RESIGNED | View document |
| 2 Nov 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 25 Oct 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS | View document |
| 6 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: OFFICERSOF PAULFRASER FAPA 1095-97 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11OQL | View document |
| 14 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 27 May 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/01/94 | View document |
| 19 Apr 1994 | £ IC 320/213 31/01/94 £ SR 107@1=107 | View document |
| 9 Mar 1994 | DIRECTOR RESIGNED | View document |
| 17 Nov 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS | View document |
| 22 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1993 | REGISTERED OFFICE CHANGED ON 09/06/93 FROM: OFFICES OF PAUL FRASER 1ST FLOOR, CARRADINE HOUSE 237 REGENTS PARK ROAD LONDON N3 3LF | View document |
| 5 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 6 Nov 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS | View document |
| 6 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 1 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Oct 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS | View document |
| 9 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jul 1991 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS | View document |
| 4 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 13 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: LEWIS ALKIN HOUSE 23/25 HENDON LANE LONDON N3 1RS | View document |
| 17 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 29 Nov 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS | View document |
| 13 Oct 1989 | DIRECTOR RESIGNED | View document |
| 15 Aug 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: C/O PAUL FRASER & CO 819 FINCHLEY ROAD LONDON NW11 8AJ | View document |
| 24 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 13 Apr 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS | View document |
| 23 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 29 Apr 1988 | DIRECTOR RESIGNED | View document |
| 29 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 18 Nov 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS | View document |
| 26 Jun 1987 | DIRECTOR RESIGNED | View document |
| 5 Nov 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS | View document |
| 15 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 12 May 1986 | RETURN MADE UP TO 22/10/85; FULL LIST OF MEMBERS | View document |
| 21 Dec 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |