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RANDALL ENGINEERING LIMITED

Company number 06326032

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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)
30 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
05 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 200
05 Aug 2013 CH01 Director's details changed for Steven Randall on 24 August 2012
05 Aug 2013 CH03 Secretary's details changed for Steven Randall on 24 August 2012
30 Dec 2012 AA Total exemption small company accounts made up to 30 March 2012
06 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 30 March 2011
30 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
16 Dec 2011 AD01 Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP on 16 December 2011
14 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
06 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Sarah Jane Randall on 26 July 2010
06 Sep 2010 CH01 Director's details changed for Steven Randall on 26 July 2010
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 26/07/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 363a Return made up to 26/07/08; full list of members
18 Aug 2008 288c Director's change of particulars / sarah randall / 25/07/2008
18 Aug 2008 288c Director and secretary's change of particulars / steven randall / 25/07/2008
10 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
26 Jul 2007 NEWINC Incorporation