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RICHMOND ELECTRONICS & ENGINEERING LIMITED

Company number 01865828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
05 Oct 2016 TM01 Termination of appointment of Steven John Bowers as a director on 30 September 2016
11 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
24 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
26 Mar 2015 CH01 Director's details changed for Mr Michael James Flowers on 13 March 2015
10 Dec 2014 CH01 Director's details changed for Sarah Louise Ellard on 9 December 2014
10 Dec 2014 CH03 Secretary's details changed for Sarah Louise Ellard on 9 December 2014
04 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
11 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
28 Jul 2014 AP01 Appointment of Sarah Louise Ellard as a director on 24 July 2014
28 Jul 2014 AP01 Appointment of Mr Michael James Flowers as a director on 24 July 2014
25 Jul 2014 TM01 Termination of appointment of Mark Harry Papworth as a director on 24 July 2014
03 Jul 2014 AD01 Registered office address changed from Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom on 3 July 2014
01 Jul 2014 AD01 Registered office address changed from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 1 July 2014
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 10,000
05 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Mar 2013 AP01 Appointment of Steven John Bowers as a director
07 Nov 2012 AP01 Appointment of Mr Mark Harry Papworth as a director
07 Nov 2012 TM01 Termination of appointment of David Price as a director
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
20 Sep 2012 TM01 Termination of appointment of Michael Helme as a director
19 Sep 2012 TM01 Termination of appointment of David Mcdonald as a director
19 Sep 2012 AP01 Appointment of Michael Edward Luedicke as a director
02 Aug 2012 TM01 Termination of appointment of Paul Rayner as a director