REVERSE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Memorandum and Articles of Association |
| 28/03/2228 March 2022 | Change of share class name or designation |
| 24/03/2224 March 2022 | Change of details for Dr Xue Jun Zhang as a person with significant control on 2022-03-18 |
| 24/03/2224 March 2022 | Notification of Zh Nextgen Ltd as a person with significant control on 2022-03-18 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | ADOPT ARTICLES 21/02/2018 |
| 09/03/189 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, NO UPDATES |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027445780004 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 07/09/167 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 165D BURTON ROAD DIDSBURY MANCHESTER M20 2LN |
| 31/05/1631 May 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 27/05/1627 May 2016 | SAIL ADDRESS CREATED |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 22/04/1522 April 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 1500.00 |
| 22/04/1522 April 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 2001500.00 |
| 22/04/1522 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/1530 March 2015 | STATEMENT BY DIRECTORS |
| 30/03/1530 March 2015 | SOLVENCY STATEMENT DATED 02/03/15 |
| 30/03/1530 March 2015 | REDUCE SHARE PREM A/C 09/03/2015 |
| 16/01/1516 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 15/09/1415 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | SAIL ADDRESS CHANGED FROM: 16A REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RP UNITED KINGDOM |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/11/1329 November 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/11/1223 November 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 22/11/1022 November 2010 | SAIL ADDRESS CREATED |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | Annual return made up to 3 September 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DR BRIAN GERRARD TWOMEY LOGGED FORM |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | REGISTERED OFFICE CHANGED ON 21/09/03 FROM: PARISER & CO 4 OXFORD ROAD MANCHESTER M1 5QA |
| 03/02/033 February 2003 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | ADOPT MEM AND ARTS 20/07/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | ADOPT MEM AND ARTS 12/09/96 |
| 18/09/9618 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/96 |
| 18/09/9618 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/96 |
| 13/08/9613 August 1996 | £ NC 50000/1500 31/07/96 |
| 13/08/9613 August 1996 | VARYING SHARE RIGHTS AND NAMES 31/07/96 |
| 13/08/9613 August 1996 | NC INC ALREADY ADJUSTED 31/07/96 |
| 13/08/9613 August 1996 | RECON 31/07/96 |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/10/957 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9414 November 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | CONVE 04/07/94 |
| 17/08/9417 August 1994 | VARYING SHARE RIGHTS AND NAMES 04/07/94 |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: ELVACO HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DN |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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