RELAY ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 16/05/1416 May 2014 | SECRETARY APPOINTED MR COLIN DAVID POTTS |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDIE |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEANNE DYER |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY LEANNE DYER |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED DR. ANDREW COLIN DODDS |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR COLIN DAVID POTTS |
| 09/05/149 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 15/11/1315 November 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 03/05/123 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MRS LEANNE JANE DYER |
| 26/03/1226 March 2012 | SECRETARY APPOINTED MRS LEANNE JANE DYER |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM GAYES COTTAGE SCHOOL LANE ROWBERROW WINSCOMBE SOMERSET BS25 1QP UNITED KINGDOM |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR ALAN RICHARD HARDIE |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA TYNDALL |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCIO LINHARES |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRITTON |
| 23/03/1223 March 2012 | CURREXT FROM 31/07/2012 TO 30/11/2012 |
| 19/01/1219 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 11/01/1211 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/05/118 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 17/02/1117 February 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BRITTON / 18/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIO LINHARES / 18/04/2010 |
| 16/04/1016 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0812 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: GISTERED OFFICE CHANGED ON 12/05/2008 FROM GAYES COTTAGE SCHOOL LANE, ROWBERROW WINSCOMBE AVON BS25 1QP |
| 06/03/086 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 14/05/0714 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 18/04/04; NO CHANGE OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 18/04/03; NO CHANGE OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | AUDITOR'S RESIGNATION |
| 29/09/9929 September 1999 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 18/04/93; CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/07/9210 July 1992 | ALTER MEM AND ARTS 22/04/92 |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 14/02/9114 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 20/02/8920 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/882 June 1988 | WD 28/04/88 AD 18/02/88--------- � SI [email protected]=10000 � IC 2/10002 |
| 19/04/8819 April 1988 | � NC 100/100000 |
| 19/04/8819 April 1988 | NC INC ALREADY ADJUSTED 18/02/88 |
| 23/07/8723 July 1987 | SECRETARY RESIGNED |
| 24/06/8724 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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