RELAY ENGINEERING SERVICES LIMITED
Company number 02142282 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 6 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 4 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 16 May 2014 | SECRETARY APPOINTED MR COLIN DAVID POTTS | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDIE | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEANNE DYER | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, SECRETARY LEANNE DYER | View document |
| 16 May 2014 | DIRECTOR APPOINTED DR. ANDREW COLIN DODDS | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR COLIN DAVID POTTS | View document |
| 9 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 15 Nov 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 3 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED MRS LEANNE JANE DYER | View document |
| 26 Mar 2012 | SECRETARY APPOINTED MRS LEANNE JANE DYER | View document |
| 23 Mar 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM GAYES COTTAGE SCHOOL LANE ROWBERROW WINSCOMBE SOMERSET BS25 1QP UNITED KINGDOM | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED MR ALAN RICHARD HARDIE | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA TYNDALL | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCIO LINHARES | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRITTON | View document |
| 23 Mar 2012 | CURREXT FROM 31/07/2012 TO 30/11/2012 | View document |
| 19 Jan 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders · 6 pages | View document |
| 17 Feb 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BRITTON / 18/04/2010 | View document |
| 4 Jun 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIO LINHARES / 18/04/2010 · 2 pages | View document |
| 16 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 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 | View document |
| 6 Mar 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 14 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 18/04/04; NO CHANGE OF MEMBERS | View document |
| 5 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 18/04/03; NO CHANGE OF MEMBERS | View document |
| 24 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 6 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 11 Oct 2000 | SECRETARY RESIGNED | View document |
| 11 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 1999 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 1 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 13 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 9 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS | View document |
| 24 Jan 1995 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 11 May 1994 | RETURN MADE UP TO 18/04/93; CHANGE OF MEMBERS | View document |
| 18 Nov 1993 | DIRECTOR RESIGNED | View document |
| 17 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 10 Jul 1992 | ALTER MEM AND ARTS 22/04/92 | View document |
| 18 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 6 Dec 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 19 Jun 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 14 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 14 Feb 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 21 Dec 1990 | RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS | View document |
| 18 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS | View document |
| 20 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 20 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1988 | WD 28/04/88 AD 18/02/88--------- � SI [email protected]=10000 � IC 2/10002 | View document |
| 19 Apr 1988 | � NC 100/100000 | View document |
| 19 Apr 1988 | NC INC ALREADY ADJUSTED 18/02/88 | View document |
| 23 Jul 1987 | SECRETARY RESIGNED | View document |
| 24 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |