RYEFIELD ENGINEERING COMPANY LIMITED

Company number 02480779 ·

Active

109 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
13 Feb 2026 Total exemption full accounts made up to 2025-10-31 · 12 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
7 Apr 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
3 Feb 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
1 Nov 2024 Termination of appointment of Vincenzo Caltagirone as a director on 2024-10-31 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
12 Jan 2024 Total exemption full accounts made up to 2023-10-31 · 12 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
23 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
6 Feb 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-03-12 with updates · 4 pages View document
3 Feb 2022 Total exemption full accounts made up to 2021-10-31 · 11 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 11 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
27 Nov 2019 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View document
5 Feb 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
2 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018 View document
18 Dec 2017 31/10/17 TOTAL EXEMPTION FULL View document
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENZO CALTAGIRONE View document
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SOLLIS View document
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FORSTER View document
6 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
12 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
19 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
27 Jan 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
13 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
14 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
5 Apr 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 October 2012 View document
19 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
25 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
17 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO CALTAGIRONE / 17/03/2010 · 2 pages View document
17 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
17 Mar 2010 SAIL ADDRESS CREATED View document
12 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO CALTAGIRONE / 30/09/2009 View document
15 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW FORSTER / 13/08/2009 View document
30 Apr 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
6 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
21 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOLLIS / 15/01/2009 View document
29 May 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
7 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
11 Jan 2008 DIRECTOR RESIGNED View document
10 Apr 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
28 Feb 2007 DIRECTOR RESIGNED View document
13 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
3 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
14 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
4 Apr 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
24 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
18 Mar 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
25 Jul 2003 NEW SECRETARY APPOINTED View document
23 Jul 2003 NEW DIRECTOR APPOINTED View document
1 Jul 2003 SECRETARY RESIGNED View document
21 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Mar 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
1 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
5 Mar 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
29 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
2 Mar 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
11 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
16 Mar 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
24 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
27 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
5 Mar 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS View document
6 Mar 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS View document
23 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
2 Apr 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS View document
14 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
1 Mar 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS View document
15 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
3 Mar 1995 RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS View document
4 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
12 Oct 1994 DIRECTOR RESIGNED View document
14 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS View document
17 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
17 Mar 1993 RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS View document
17 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
17 Mar 1992 RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS View document
13 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
19 Apr 1991 NC INC ALREADY ADJUSTED 25/02/91 25/02/91 View document
19 Apr 1991 NC INC ALREADY ADJUSTED 12/03/91 View document
26 Mar 1991 RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS View document
18 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
7 Aug 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
17 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1990 COMPANY NAME CHANGED BRIARTARN LIMITED CERTIFICATE ISSUED ON 17/05/90 View document
19 Apr 1990 REGISTERED OFFICE CHANGED ON 19/04/90 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
19 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Mar 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document