RELAY ENGINEERING LIMITED
Company number 02431701 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 8 May 2026 | Appointment of Mr Benjamin Edward Parker as a director on 2026-05-01 · 2 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with updates · 4 pages | View document |
| 7 May 2025 | Director's details changed for Mr Marcus Anthony Howarth on 2025-05-07 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Martin Clark as a secretary on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Martin Clark as a director on 2025-03-31 · 1 page | View document |
| 30 Jan 2025 | Appointment of Mr Charles Norman Drummond Mccarthy as a director on 2025-01-28 · 2 pages | View document |
| 13 Aug 2024 | Termination of appointment of Andrew Wrankmore as a director on 2024-08-13 · 1 page | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 27 Jun 2024 | Appointment of Mr Steven Gordon Park as a director on 2024-05-09 · 2 pages | View document |
| 26 Jun 2024 | Appointment of Mr. Christopher Charles Johnstone as a director on 2024-05-09 · 2 pages | View document |
| 26 Jun 2024 | Appointment of Gavin Lee Coulton as a director on 2024-05-09 · 2 pages | View document |
| 13 Mar 2024 | Cessation of Denholm Energy Services Limited as a person with significant control on 2023-09-08 · 1 page | View document |
| 13 Mar 2024 | Notification of Relay International Group Limited as a person with significant control on 2023-09-08 · 2 pages | View document |
| 14 Feb 2024 | Director's details changed for Mr Martin Clark on 2024-02-01 · 2 pages | View document |
| 14 Feb 2024 | Director's details changed for Mr Martin Clark on 2024-02-01 · 2 pages | View document |
| 14 Feb 2024 | Director's details changed for Mr Michael John Beveridge on 2024-02-01 · 2 pages | View document |
| 3 Nov 2023 | Termination of appointment of Cara Jane May Denholm as a secretary on 2023-11-03 · 1 page | View document |
| 3 Nov 2023 | Appointment of Mr Martin Clark as a secretary on 2023-11-03 · 2 pages | View document |
| 29 Aug 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 26 Jul 2023 | Termination of appointment of Kevin Handley as a director on 2023-07-26 · 1 page | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 17 Oct 2022 | Director's details changed for Mr Paul Matthew Fisher on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Director's details changed for Mr Michael John Beveridge on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Director's details changed for Mr Martin Clark on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Director's details changed for Alan Richard Froud on 2022-10-17 · 2 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 15 Jun 2020 | PSC'S CHANGE OF PARTICULARS / DENHOLM OILFIELD SERVICES LIMITED / 26/05/2020 | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED BRUCE WILLIAM GILL | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR ANDREW WRANKMORE | View document |
| 21 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / CARA JANE MAY DENHOLM / 21/08/2019 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENHOLM OILFIELD SERVICES LIMITED | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 18 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENHOLM OILFIELD SERVICES LIMITED | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLUNIE | View document |
| 21 Mar 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM SUITE E1 ABBEY MANOR BUSINESS CENTRE PRESTON ROAD YEOVIL SOMERSET BA20 2EN | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MARTIN CLARK | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 23 Nov 2015 | SECRETARY APPOINTED CARA JANE MAY DENHOLM | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY HANSON | View document |
| 21 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024317010004 | View document |
| 21 Oct 2015 | ADOPT ARTICLES 06/10/2015 | View document |
| 21 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024317010003 | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 18 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Mar 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM SUITE E10-E11 ABBEY MANOR BUSINESS CENTRE PRESTON ROAD YEOVIL SOMERSET BA20 2EN UNITED KINGDOM | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM PO BOX 28 INDIA BUILDINGS WATER STREET LIVERPOOL L69 2BW | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE KEEPING | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW FISHER / 29/01/2014 | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEPING | View document |
| 4 Oct 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 37 ST. JULIANS ROAD LONDON NW6 7LB | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM PO BOX 28 INDIA BUILDINGS WATER STREET LIVERPOOL L69 2BW | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 26 Feb 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARTIN KEEPING / 19/02/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEVERIDGE / 01/01/2010 | View document |
| 14 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM SUITE E9-E11 ABBEY MANOR BUSINESS CENTRE THE ABBEY PRESTON ROAD YEOVIL BA20 2EN | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BONACCORSI | View document |
| 2 Mar 2009 | DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROUGH | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 145 WEST HENDFORD YEOVIL SOMERSET BA20 2AQ | View document |
| 8 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Aug 2008 | DIRECTOR APPOINTED PATRICK DAVID ALISTER CLUNIE | View document |
| 18 Dec 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: BOUNDARY WAY LUFTON TRADING ESTATE YEOVIL SOMERSET BA22 8HZ | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | S366A DISP HOLDING AGM 26/01/07 | View document |
| 5 Jan 2007 | COMPANY NAME CHANGED RELAY (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 05/01/07 | View document |
| 23 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | SECRETARY RESIGNED | View document |
| 25 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: BUILDING S 173 THE MAST HOUSE SOUTH YARD HM NAVAL BASE DEVONPORT PLYMOUTH PL2 2BG | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | SECRETARY RESIGNED | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Dec 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | £ IC 658/344 07/09/05 £ SR 314@1=314 | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |
| 28 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Sep 2005 | NC INC ALREADY ADJUSTED 07/09/05 | View document |
| 20 Sep 2005 | £ NC 548/172432 07/09/05 | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Sep 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | NC INC ALREADY ADJUSTED 12/11/03 | View document |
| 3 Aug 2005 | £ NC 440/548 12/11/03 | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 15 Feb 2005 | ADDITIONAL SHARES 12/11/03 | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 29 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2000 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Oct 1999 | £ NC 340/440 21/04/99 | View document |
| 13 Oct 1999 | NC INC ALREADY ADJUSTED 21/04/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 22 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 28/09/98; CHANGE OF MEMBERS | View document |
| 18 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: VICTORIA DOCK POTTERY QUAY POTTERY ROAD DEVONPORT PLYMOUTH DEVON PL1 4PY | View document |
| 8 Jul 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: UNIT 37 CITY BUSINESS PARK SOMERSET PLACE STOKE PLYMOUTH PL3 4BB | View document |
| 28 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 20 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 26 Sep 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 12 Jan 1995 | £ NC 240/340 24/11/94 | View document |
| 12 Jan 1995 | NC INC ALREADY ADJUSTED 24/11/94 | View document |
| 12 Jan 1995 | ADOPT MEM AND ARTS 24/11/94 | 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 · 3 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 · 17 pages | View document |
| 10 Nov 1994 | £ NC 120/240 19/10/94 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 17 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 8 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 15 Oct 1992 | SECRETARY RESIGNED | View document |
| 15 Oct 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | View document |
| 21 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 21 Nov 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 | View document |
| 21 Nov 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | View document |
| 8 May 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS | View document |
| 19 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 20 Nov 1990 | DIRECTOR RESIGNED | View document |
| 20 Nov 1990 | DIRECTOR RESIGNED | View document |
| 4 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 21 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1989 | SECRETARY RESIGNED | View document |
| 12 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |