CompaniesInTheUK

RESOURCE ENGINEERING LIMITED

Company number 01405855 ·

Active

226 filings

Date Filing
13 Aug 2026 Full accounts made up to 2025-10-31 · 26 pages View document
16 Feb 2026 Director's details changed for Mr Simon Francis Coton on 2026-02-16 · 2 pages View document
16 Feb 2026 Director's details changed for Mr Simon Francis Coton on 2026-02-16 · 2 pages View document
14 Nov 2025 Register inspection address has been changed from Station House Stamford New Road Altrincham WA14 1EP England to Suite 1B, Foundation 2, George Street Altrincham WA14 1SG · 1 page View document
6 Nov 2025 Satisfaction of charge 014058550014 in full · 4 pages View document
6 Nov 2025 Satisfaction of charge 014058550013 in full · 4 pages View document
6 Nov 2025 Satisfaction of charge 014058550015 in full · 4 pages View document
30 Oct 2025 Certificate of change of name · 3 pages View document
29 Oct 2025 Notification of Nes Global Talent Holdco Limited as a person with significant control on 2025-10-29 · 2 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-29 with updates · 4 pages View document
29 Oct 2025 Cessation of Nes Fircroft Limited as a person with significant control on 2025-10-29 · 1 page View document
28 Sep 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
6 Aug 2025 GUARANTEE2 · 3 pages View document
6 Aug 2025 AGREEMENT2 · 1 page View document
6 Aug 2025 Audit exemption subsidiary accounts made up to 2024-10-31 · 24 pages View document
6 Aug 2025 PARENT_ACC · 77 pages View document
17 Jul 2025 Registered office address changed from Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG England to Suite 1B, Foundation 2 George Street Altrincham WA14 1SG on 2025-07-17 · 1 page View document
14 May 2025 Director's details changed for Mr. Stephen William Buckley on 2025-05-01 · 2 pages View document
19 Feb 2025 Registration of charge 014058550015, created on 2025-02-06 · 83 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
12 Aug 2024 PARENT_ACC · 76 pages View document
12 Aug 2024 GUARANTEE2 · 3 pages View document
12 Aug 2024 Audit exemption subsidiary accounts made up to 2023-10-31 · 28 pages View document
12 Aug 2024 AGREEMENT2 · 1 page View document
19 Jun 2024 Termination of appointment of Johnathan James Johnson as a director on 2024-06-19 · 1 page View document
9 May 2024 Registered office address changed from Lingley House 120 Birchwood Boulevard Birchwood Warrington WA3 7QH to Station House Stamford New Road Altrincham Cheshire WA14 1EP on 2024-05-09 · 1 page View document
2 Oct 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
4 Aug 2023 Full accounts made up to 2022-10-31 · 34 pages View document
15 Nov 2022 Satisfaction of charge 014058550012 in full · 4 pages View document
3 Nov 2022 Full accounts made up to 2021-10-31 · 35 pages View document
5 Oct 2022 Registration of charge 014058550014, created on 2022-09-30 · 61 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-22 with updates · 5 pages View document
22 Sep 2022 Statement of capital following an allotment of shares on 2020-12-09 · 3 pages View document
17 May 2022 Confirmation statement made on 2022-05-17 with no updates · 3 pages View document
16 Nov 2021 Satisfaction of charge 7 in full · 4 pages View document
16 Nov 2021 Satisfaction of charge 014058550011 in full · 4 pages View document
16 Nov 2021 Satisfaction of charge 014058550010 in full · 4 pages View document
16 Nov 2021 Satisfaction of charge 8 in full · 4 pages View document
16 Nov 2021 Satisfaction of charge 9 in full · 4 pages View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
18 May 2020 DIRECTOR APPOINTED MR GREGORY MARK ANDREWS View document
27 Jan 2020 DIRECTOR APPOINTED MR CHRISTOPHE JOEL JEAN-PIERRE MENGER View document
7 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LEONIE DEBORAH WILLIAMS / 06/01/2020 View document
6 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COHEN / 06/01/2020 View document
6 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE WATT / 06/01/2020 View document
6 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN JAMES JOHNSON / 06/01/2020 View document
6 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORTON JOHNSON / 06/01/2020 View document
6 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HUGHES / 06/01/2020 View document
10 Dec 2019 SAIL ADDRESS CHANGED FROM: ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM View document
6 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 View document
19 Sep 2019 DIRECTOR APPOINTED MR GLENN PHILLIP TRIGGS View document
16 Sep 2019 DIRECTOR APPOINTED MRS CLAIRE LOUISE WATT View document
23 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR STUART HALL View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES View document
21 Feb 2019 DIRECTOR APPOINTED MISS LEONIE DEBORAH WILLIAMS View document
5 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
24 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014058550011 View document
31 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 View document
25 May 2017 SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM View document
23 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
19 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
24 Mar 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 View document
9 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
24 Aug 2015 AUDITOR'S RESIGNATION View document
7 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014058550010 View document
7 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 View document
31 Mar 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW COGAN View document
31 Mar 2015 SECRETARY APPOINTED LOUISE MORRISON View document
4 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
26 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 · 31 pages View document
4 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
6 Sep 2013 DIRECTOR APPOINTED MR STUART ANDREW HALL View document
4 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 View document
26 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE GILES View document
25 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE GILES View document
6 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
2 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORTON JOHNSON / 19/09/2012 View document
2 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHON JAMES JOHNSON / 19/09/2012 View document
1 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COHEN / 19/09/2012 View document
1 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HUGHES / 19/09/2012 View document
7 Sep 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
6 Sep 2012 SAIL ADDRESS CREATED View document
17 Jul 2012 SECRETARY APPOINTED ANDREW PHILIP COGAN View document
9 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSON View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ELAINE JOHNSON View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD JONES View document
5 Jul 2012 21/06/12 STATEMENT OF CAPITAL GBP 3105526.12 View document
5 Jul 2012 VARYING SHARE RIGHTS AND NAMES View document
29 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 · 32 pages View document
10 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM TRINITY HOUSE 114 NORTHENDEN RD SALE CHESHIRE M33 3FZ View document
29 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
29 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
28 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
28 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
28 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
28 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
27 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
30 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 33 pages View document
30 Aug 2011 01/08/11 STATEMENT OF CAPITAL GBP 3105526.12 View document
11 Jul 2011 Annual return made up to 1 February 2011 with full list of shareholders · 13 pages View document
11 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/09/10 · 29 pages View document
18 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN GILES / 30/10/2009 View document
18 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHON JAMES JOHNSON / 23/04/2010 · 3 pages View document
18 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
21 Dec 2010 ARTICLES OF ASSOCIATION View document
21 Dec 2010 VARYING SHARE RIGHTS AND NAMES View document
21 Oct 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
23 Sep 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Sep 2010 ARTICLES OF ASSOCIATION View document
23 Sep 2010 ALTER ARTICLES 06/09/2010 View document
23 Sep 2010 ALTER ARTICLES 06/09/2010 View document
23 Sep 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Sep 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Sep 2010 SUBDIVISION 06/09/2010 View document
23 Sep 2010 06/09/10 STATEMENT OF CAPITAL GBP 3105305.04 View document
23 Sep 2010 SUB-DIVISION 06/09/10 View document
27 Jul 2010 RETURN OF PURCHASE OF OWN SHARES View document
27 Jul 2010 27/07/10 STATEMENT OF CAPITAL GBP 4681 View document
20 Jul 2010 ARTICLES OF ASSOCIATION View document
7 Jul 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View document
12 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 View document
12 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
17 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
11 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORTON JOHNSON / 31/01/2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHON JAMES JOHNSON / 31/01/2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HUGHES / 31/01/2010 View document
15 Jun 2009 CONFLICT OF INTEREST 01/02/2009 View document
20 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 View document
12 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
6 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 View document
19 May 2008 GBP IC 4877/4779 11/04/08 GBP SR 98@1=98 View document
19 May 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
18 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
19 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 View document
11 May 2007 DIRECTOR RESIGNED View document
19 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
21 Jan 2007 DIRECTOR RESIGNED View document
25 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 View document
21 Jun 2006 DELIVERY EXT'D 3 MTH 31/08/05 View document
14 Jun 2006 NC INC ALREADY ADJUSTED 01/10/05 View document
14 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
30 Nov 2005 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 View document
8 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 View document
20 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 2005 VARYING SHARE RIGHTS AND NAMES View document
10 Jun 2005 DELIVERY EXT'D 3 MTH 31/08/04 View document
18 Mar 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
30 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 View document
25 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
13 Oct 2003 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 View document
9 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 View document
26 Jun 2003 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/08/02 View document
8 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 2003 NEW DIRECTOR APPOINTED View document
17 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
3 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 View document
18 Mar 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
20 Nov 2001 VARYING SHARE RIGHTS AND NAMES View document
22 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/08/00 View document
29 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 May 2001 CONVE 21/05/01 View document
9 Mar 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
7 Dec 2000 ACC. REF. DATE SHORTENED FROM 03/09/01 TO 31/08/01 View document
1 Nov 2000 ADOPT ARTICLES 11/10/00 View document
1 Nov 2000 VARYING SHARE RIGHTS AND NAMES 11/10/00 View document
30 Jun 2000 FULL ACCOUNTS MADE UP TO 03/09/99 View document
14 Mar 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
4 May 1999 FULL ACCOUNTS MADE UP TO 03/09/98 View document
4 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
3 Jul 1998 FULL ACCOUNTS MADE UP TO 03/09/97 View document
31 Jan 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
28 Aug 1997 FULL ACCOUNTS MADE UP TO 03/09/96 View document
22 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
2 Jul 1996 FULL ACCOUNTS MADE UP TO 03/09/95 View document
11 Mar 1996 NEW DIRECTOR APPOINTED View document
28 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
7 Nov 1995 AMENDED FULL ACCOUNTS MADE UP TO 03/09/94 View document
4 Jul 1995 FULL ACCOUNTS MADE UP TO 03/09/94 View document
12 May 1995 NEW DIRECTOR APPOINTED View document
1 Mar 1995 RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Jul 1994 FULL ACCOUNTS MADE UP TO 03/09/93 View document
6 Jul 1994 £ IC 5000/4583 10/06/94 £ SR 417@1=417 View document
16 Jun 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jun 1994 P.O.S 4170 £1 SHS 10/06/94 View document
15 Jun 1994 DIRECTOR RESIGNED View document
20 Apr 1994 NEW DIRECTOR APPOINTED View document
20 Apr 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
20 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View document
8 Apr 1993 AMENDED FULL ACCOUNTS MADE UP TO 03/09/92 View document
25 Mar 1993 REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 145 NORTHENDEN ROAD SALE CHESHIRE M33 2HS View document
5 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/92 View document
25 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/91 View document
7 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS View document
21 May 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS View document
22 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/90 View document
18 Jul 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
18 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/89 View document
18 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/88 View document
15 Aug 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View document
10 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Oct 1988 ALTER MEM AND ARTS 160988 View document
8 Jul 1988 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS View document
14 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/87 View document
24 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/86 View document
24 Sep 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS View document
17 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
17 Dec 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS View document
23 Jul 1986 ACCOUNTING REF. DATE SHORT FROM 03/09 TO 03/09 View document
22 Oct 1981 ANNUAL ACCOUNTS MADE UP DATE 03/09/79 View document
18 Dec 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document