RTE ELECTRICAL ENGINEERS LIMITED

Company number 03555767 ·

Active

104 filings

Date Filing
2 Sep 2026 Director's details changed for Gemma Ruth Holliday on 2026-08-24 · 2 pages View document
2 Sep 2026 Confirmation statement made on 2026-08-25 with no updates · 3 pages View document
8 Jul 2026 Satisfaction of charge 035557670004 in full · 1 page View document
26 Jun 2026 RP01AP01 · 5 pages View document
6 Nov 2025 Appointment of Miss Sadie Ellen Holliday as a director on 2025-10-23 · 2 pages View document
6 Nov 2025 Appointment of Mrs Gemma Ruth Holliday as a director on 2025-10-23 · 2 pages View document
3 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-25 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Jan 2025 Appointment of Miss Anna Mae Holliday as a director on 2025-01-17 · 2 pages View document
18 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
28 Aug 2024 Director's details changed for Mr Steven Holliday on 2024-08-28 · 2 pages View document
28 Aug 2024 Director's details changed for Mr Martin Leslie Hand on 2024-08-28 · 2 pages View document
9 Aug 2024 Cessation of Steven Holliday as a person with significant control on 2024-01-10 · 1 page View document
9 Aug 2024 Notification of Studio Property (Carlisle) Limited as a person with significant control on 2024-01-10 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Nov 2023 Change of share class name or designation · 2 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
1 Sep 2023 Confirmation statement made on 2023-08-25 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Nov 2022 Appointment of Mr Martin Leslie Hand as a director on 2022-10-24 · 2 pages View document
28 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES View document
13 Aug 2020 CESSATION OF RAYMOND TUCK AS A PSC View document
13 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HOLLIDAY View document
13 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR RAYMOND TUCK View document
13 Aug 2020 DIRECTOR APPOINTED MR STEVEN HOLLIDAY View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Nov 2017 31/03/17 UNAUDITED ABRIDGED View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
25 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035557670004 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Apr 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Feb 2015 APPOINTMENT TERMINATED, SECRETARY DORIS TUCK View document
16 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
1 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM INGLEWOOD, WREAY SYKE WREAY CARLISLE CUMBRIA CA4 0RL View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTHOUSE View document
2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PORTHOUSE / 30/04/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TUCK / 30/04/2010 View document
24 May 2010 31/01/10 STATEMENT OF CAPITAL GBP 120 View document
24 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
9 Mar 2009 GBP NC 1000/1103 31/01/09 View document
9 Mar 2009 NC INC ALREADY ADJUSTED 31/01/2009 View document
3 Feb 2009 DIRECTOR APPOINTED MR MICHAEL WILLIAM PORTHOUSE View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Apr 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
9 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
1 May 2007 LOCATION OF DEBENTURE REGISTER View document
1 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: UNIT 1A DERWENT MILLS COMMERCIAL PARK COCKERMOUTH CUMBRIA CA13 0HT View document
1 May 2007 LOCATION OF REGISTER OF MEMBERS View document
4 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Apr 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
10 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
25 Apr 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
13 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
24 Apr 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
19 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
25 Apr 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
13 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
2 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
15 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
4 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
7 May 1998 SECRETARY RESIGNED View document
30 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document