Relay Engineering Limited

Company Name	Relay Engineering Limited
Company Status	Active
Company Number	02431701
Category	Private Limited Company
Incorporation Date	12 October 1989(34 years, 6 months ago)
Previous Name	Relay (South West) Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Paul Matthew Fisher
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 October 1996(7 years after company formation)
Appointment Duration	27 years, 6 months
Role	Production Director
Country of Residence	England
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Alan Richard Froud
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 April 2005(15 years, 5 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 February 2009(19 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Martin Clark
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 May 2017(27 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Andrew Wrankmore
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(29 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Denholm Oilfield Services 19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Marcus Anthony Howarth
Date of Birth	December 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	27 August 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Coegnant Close Brackla Industrial Estate Bridgend Mid Glamorgan CF31 2AW Wales

Secretary Name	Mr Martin Clark
Status	Current
Appointed	03 November 2023(34 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Robert A Garcia
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	14 years, 2 months (resigned 21 December 2005)
Role	Managing Director
Correspondence Address	8 William Evans Close Tamerton Folliot Plymouth PL6 7QS

Director Name	Mr Alan Hill
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	13 years, 10 months (resigned 01 September 2005)
Role	Retired
Correspondence Address	23 Buena Vista Gardens Glenholt Plymouth Devon PL6 7JG

Director Name	Mr Leslie Williams
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	13 years, 10 months (resigned 01 September 2005)
Role	Manager
Correspondence Address	4 Essa Road Saltash Cornwall PL12 4ED

Secretary Name	Mr Shaun Lancaster
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 January 1992)
Role	Company Director
Correspondence Address	160 Austin Crescent Crownhill Plymouth Devon PL6 5QS

Secretary Name	Mr Leslie Williams
Nationality	British
Status	Resigned
Appointed	30 September 1993(3 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 October 1993)
Role	Company Director
Correspondence Address	7 Stoney Lands Landrake Saltash Cornwall PL12 5DF

Secretary Name	Robert Thomas
Nationality	British
Status	Resigned
Appointed	27 October 1993(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 13 July 2000)
Role	Company Director
Correspondence Address	3 Rollis Park Close Plymouth Devon PL9 7NW

Director Name	Robert Thomas
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(4 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 03 July 2013)
Role	Operations Director
Correspondence Address	3 Rollis Park Close Plymouth Devon PL9 7NW

Secretary Name	Mr Leslie Williams
Nationality	British
Status	Resigned
Appointed	13 June 2000(10 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 September 2005)
Role	Manager
Correspondence Address	4 Essa Road Saltash Cornwall PL12 4ED

Director Name	Mr Wayne Martin Keeping
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(15 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 25 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Chalton Lane Waterlooville Hampshire PO8 0RQ

Director Name	Mr David Ernest George Keeping
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(15 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	98a The Brow Waterlooville Portsmouth Hampshire PO4 9TD

Secretary Name	Mr Paul Matthew Fisher
Nationality	British
Status	Resigned
Appointed	22 September 2005(15 years, 11 months after company formation)
Appointment Duration	3 months (resigned 21 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathfield 53 Furzehatt Road Plymstock Devon PL9 8QX

Director Name	Mr Graham Mark Potts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(16 years, 2 months after company formation)
Appointment Duration	4 months (resigned 26 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodspring Over Stratton South Petherton Somerset TA13 5LG

Director Name	David Bonaccorsi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 2009)
Role	Operations Director
Correspondence Address	44 Leapmoor Drive Wemyss Bay Inverclyde PA18 6BT Scotland

Secretary Name	Linda Carrington
Nationality	British
Status	Resigned
Appointed	21 December 2005(16 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 September 2006)
Role	Company Director
Correspondence Address	2 Camborne Place Yeovil Somerset BA21 5DQ

Director Name	Mr Andrew Donald McCallum Rough
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Westbourne Gardens Glasgow G12 9PF Scotland

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	11 September 2006(16 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenlaw Drive Newton Mearns Glasgow G77 6NL Scotland

Director Name	Mr Patrick David Clunie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(18 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Waterford Close Bridgwater Somerset TA6 6UN

Secretary Name	Cara Jane May Denholm
Status	Resigned
Appointed	30 October 2015(26 years after company formation)
Appointment Duration	8 years (resigned 03 November 2023)
Role	Company Director
Correspondence Address	Denholm Oilfield Services 19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Bruce William Gill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(29 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Kevin Handley
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2022(32 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Contact

Website	relay-engineering.com
Telephone	0141 3532090
Telephone region	Glasgow

Location

Registered Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£11,862,725
Gross Profit	£4,340,620
Net Worth	£2,061,163
Cash	£408,938
Current Liabilities	£3,213,785

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

12 October 2015	Delivered on: 21 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
12 October 2015	Delivered on: 21 October 2015 Persons entitled: Hsbc Bank PLC and Its Successors and Transferees Classification: A registered charge Particulars: All the properties comprised in the following titles: DN591481, PM21434, WS22695 and portland port business centre, castletown, portland.. (See first schedule part 1 of debenture for full details). Outstanding
23 September 2005	Delivered on: 27 September 2005 Satisfied on: 18 August 2015 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 December 1989	Delivered on: 21 December 1989 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

3 November 2023	Appointment of Mr Martin Clark as a secretary on 3 November 2023 (2 pages)
3 November 2023	Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023 (1 page)
29 August 2023	Full accounts made up to 31 December 2022 (26 pages)
26 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
26 July 2023	Termination of appointment of Kevin Handley as a director on 26 July 2023 (1 page)
17 October 2022	Director's details changed for Mr Paul Matthew Fisher on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Alan Richard Froud on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Martin Clark on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Michael John Beveridge on 17 October 2022 (2 pages)
10 October 2022	Full accounts made up to 31 December 2021 (26 pages)
26 July 2022	Appointment of Mr Kevin Handley as a director on 30 May 2022 (2 pages)
26 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
1 June 2022	Termination of appointment of Bruce William Gill as a director on 30 May 2022 (1 page)
6 April 2022	Cessation of Denholm Oilfield Services Limited as a person with significant control on 26 May 2020 (1 page)
21 September 2021	Full accounts made up to 31 December 2020 (24 pages)
15 September 2021	Appointment of Mr Marcus Anthony Howarth as a director on 27 August 2021 (2 pages)
12 August 2021	Change of details for Denholm Energy Services Limited as a person with significant control on 21 March 2018 (2 pages)
11 August 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
17 September 2020	Full accounts made up to 31 December 2019 (23 pages)
15 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
15 June 2020	Change of details for Denholm Oilfield Services Limited as a person with significant control on 26 May 2020 (2 pages)
20 December 2019	Appointment of Bruce William Gill as a director on 25 September 2019 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (23 pages)
13 September 2019	Appointment of Mr Andrew Wrankmore as a director on 15 August 2019 (2 pages)
21 August 2019	Secretary's details changed for Cara Jane May Denholm on 21 August 2019 (1 page)
26 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
1 October 2018	Full accounts made up to 31 December 2017 (23 pages)
16 July 2018	Notification of Denholm Oilfield Services Limited as a person with significant control on 16 April 2016 (2 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
18 June 2018	Notification of Denholm Oilfield Services Limited as a person with significant control on 6 April 2016 (2 pages)
17 April 2018	Termination of appointment of Patrick David Clunie as a director on 18 October 2017 (1 page)
21 March 2018	Registered office address changed from Suite E1 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 21 March 2018 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
14 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with updates (6 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with updates (6 pages)
12 July 2017	Appointment of Martin Clark as a director on 4 May 2017 (2 pages)
12 July 2017	Appointment of Martin Clark as a director on 4 May 2017 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (23 pages)
6 October 2016	Full accounts made up to 31 December 2015 (23 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 172,172 (7 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 172,172 (7 pages)
23 November 2015	Appointment of Cara Jane May Denholm as a secretary on 30 October 2015 (2 pages)
23 November 2015	Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015 (1 page)
23 November 2015	Appointment of Cara Jane May Denholm as a secretary on 30 October 2015 (2 pages)
23 November 2015	Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015 (1 page)
21 October 2015	Registration of charge 024317010003, created on 12 October 2015 (31 pages)
21 October 2015	Registration of charge 024317010003, created on 12 October 2015 (31 pages)
21 October 2015	Registration of charge 024317010004, created on 12 October 2015 (17 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 October 2015	Registration of charge 024317010004, created on 12 October 2015 (17 pages)
28 September 2015	Full accounts made up to 31 December 2014 (20 pages)
28 September 2015	Full accounts made up to 31 December 2014 (20 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 172,172 (7 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 172,172 (7 pages)
18 August 2015	Satisfaction of charge 2 in full (2 pages)
18 August 2015	Satisfaction of charge 2 in full (2 pages)
24 March 2015	Registered office address changed from Suite E10-E11 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN United Kingdom to Suite E1 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from Suite E10-E11 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN United Kingdom to Suite E1 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN on 24 March 2015 (1 page)
24 February 2015	Registered office address changed from Po Box 28 India Buildings Water Street Liverpool L69 2BW to Suite E10-E11 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from Po Box 28 India Buildings Water Street Liverpool L69 2BW to Suite E10-E11 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN on 24 February 2015 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (20 pages)
22 September 2014	Full accounts made up to 31 December 2013 (20 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 172,172 (7 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 172,172 (7 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 172,172 (7 pages)
28 April 2014	Termination of appointment of Wayne Keeping as a director (1 page)
28 April 2014	Termination of appointment of Wayne Keeping as a director (1 page)
5 February 2014	Director's details changed for Paul Matthew Fisher on 29 January 2014 (2 pages)
5 February 2014	Director's details changed for Paul Matthew Fisher on 29 January 2014 (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (19 pages)
25 September 2013	Full accounts made up to 31 December 2012 (19 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 172,172 (8 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 172,172 (8 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 172,172 (8 pages)
3 July 2013	Termination of appointment of Robert Thomas as a director (1 page)
3 July 2013	Termination of appointment of Robert Thomas as a director (1 page)
19 October 2012	Termination of appointment of David Keeping as a director (1 page)
19 October 2012	Termination of appointment of David Keeping as a director (1 page)
4 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (10 pages)
4 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (10 pages)
4 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (10 pages)
25 September 2012	Registered office address changed from 37 St. Julians Road London NW6 7LB on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 37 St. Julians Road London NW6 7LB on 25 September 2012 (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (18 pages)
18 September 2012	Full accounts made up to 31 December 2011 (18 pages)
22 June 2012	Registered office address changed from Po Box 28 India Buildings Water Street Liverpool L69 2BW on 22 June 2012 (2 pages)
22 June 2012	Registered office address changed from Po Box 28 India Buildings Water Street Liverpool L69 2BW on 22 June 2012 (2 pages)
20 September 2011	Full accounts made up to 31 December 2010 (16 pages)
20 September 2011	Full accounts made up to 31 December 2010 (16 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (19 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (19 pages)
16 September 2010	Full accounts made up to 31 December 2009 (18 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (19 pages)
16 September 2010	Full accounts made up to 31 December 2009 (18 pages)
26 February 2010	Director's details changed for Wayne Martin Keeping on 19 February 2010 (3 pages)
26 February 2010	Director's details changed (3 pages)
26 February 2010	Director's details changed for Wayne Martin Keeping on 19 February 2010 (3 pages)
26 February 2010	Director's details changed (3 pages)
20 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
20 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
20 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
14 November 2009	Full accounts made up to 31 December 2008 (18 pages)
14 November 2009	Full accounts made up to 31 December 2008 (18 pages)
14 September 2009	Return made up to 01/09/09; full list of members (8 pages)
14 September 2009	Return made up to 01/09/09; full list of members (8 pages)
19 March 2009	Registered office changed on 19/03/2009 from suite E9-E11 abbey manor business centre the abbey preston road yeovil BA20 2EN (1 page)
19 March 2009	Registered office changed on 19/03/2009 from suite E9-E11 abbey manor business centre the abbey preston road yeovil BA20 2EN (1 page)
9 March 2009	Appointment terminated director david bonaccorsi (1 page)
9 March 2009	Appointment terminated director david bonaccorsi (1 page)
2 March 2009	Director appointed michael john beveridge (3 pages)
2 March 2009	Director appointed michael john beveridge (3 pages)
11 February 2009	Appointment terminated director andrew rough (1 page)
11 February 2009	Appointment terminated director andrew rough (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 145 west hendford yeovil somerset BA20 2AQ (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 145 west hendford yeovil somerset BA20 2AQ (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
10 September 2008	Location of register of members (1 page)
10 September 2008	Return made up to 01/09/08; full list of members (8 pages)
10 September 2008	Return made up to 01/09/08; full list of members (8 pages)
10 September 2008	Location of register of members (1 page)
19 August 2008	Director appointed patrick david alister clunie (2 pages)
19 August 2008	Director appointed patrick david alister clunie (2 pages)
18 December 2007	Registered office changed on 18/12/07 from: boundary way lufton trading estate yeovil somerset BA22 8HZ (1 page)
18 December 2007	Registered office changed on 18/12/07 from: boundary way lufton trading estate yeovil somerset BA22 8HZ (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (20 pages)
24 October 2007	Full accounts made up to 31 December 2006 (20 pages)
18 September 2007	Return made up to 01/09/07; full list of members (8 pages)
18 September 2007	Return made up to 01/09/07; full list of members (8 pages)
7 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2007	Company name changed relay (south west) LIMITED\certificate issued on 05/01/07 (2 pages)
5 January 2007	Company name changed relay (south west) LIMITED\certificate issued on 05/01/07 (2 pages)
23 October 2006	Full accounts made up to 31 December 2005 (19 pages)
23 October 2006	Full accounts made up to 31 December 2005 (19 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
20 September 2006	Location of register of members (1 page)
20 September 2006	Return made up to 01/09/06; full list of members (9 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Location of register of members (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Return made up to 01/09/06; full list of members (9 pages)
20 September 2006	Director resigned (1 page)
3 August 2006	Registered office changed on 03/08/06 from: building s 173 the mast house south yard hm naval base devonport plymouth PL2 2BG (1 page)
3 August 2006	Registered office changed on 03/08/06 from: building s 173 the mast house south yard hm naval base devonport plymouth PL2 2BG (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Secretary resigned (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 November 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
10 November 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
19 October 2005	Return made up to 20/09/05; full list of members (15 pages)
19 October 2005	Return made up to 20/09/05; full list of members (15 pages)
13 October 2005	Â£ ic 658/344 07/09/05 Â£ sr 314@1=314 (1 page)
13 October 2005	Â£ ic 658/344 07/09/05 Â£ sr 314@1=314 (1 page)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Secretary resigned (1 page)
27 September 2005	Particulars of mortgage/charge (4 pages)
27 September 2005	Particulars of mortgage/charge (4 pages)
20 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 September 2005	Ad 07/09/05--------- Â£ si 172@1=172 Â£ ic 486/658 (2 pages)
20 September 2005	Â£ nc 548/172432 07/09/05 (1 page)
20 September 2005	Â£ nc 548/172432 07/09/05 (1 page)
20 September 2005	Ad 07/09/05--------- Â£ si 172@1=172 Â£ ic 486/658 (2 pages)
20 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 September 2005	Declaration of assistance for shares acquisition (4 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Declaration of assistance for shares acquisition (4 pages)
13 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 August 2005	Ad 01/12/04--------- Â£ si 75@1=75 Â£ ic 411/486 (2 pages)
3 August 2005	Nc inc already adjusted 12/11/03 (1 page)
3 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2005	Nc inc already adjusted 12/11/03 (1 page)
3 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2005	Ad 01/12/04--------- Â£ si 75@1=75 Â£ ic 411/486 (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	Ad 27/11/04--------- Â£ si 11@1=11 Â£ ic 400/411 (2 pages)
14 July 2005	Ad 27/11/04--------- Â£ si 11@1=11 Â£ ic 400/411 (2 pages)
14 July 2005	New director appointed (2 pages)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
15 April 2005	Accounts for a small company made up to 30 November 2004 (9 pages)
15 April 2005	Accounts for a small company made up to 30 November 2004 (9 pages)
15 February 2005	Resolutions RES13 ‐ Additional shares 12/11/03 (1 page)
15 February 2005	Resolutions RES13 ‐ Additional shares 12/11/03 (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
30 September 2004	Return made up to 20/09/04; full list of members (11 pages)
30 September 2004	Return made up to 20/09/04; full list of members (11 pages)
2 July 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
2 July 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
20 October 2003	Return made up to 20/09/03; full list of members (11 pages)
20 October 2003	Return made up to 20/09/03; full list of members (11 pages)
10 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
10 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
30 September 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 September 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 March 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
13 March 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
1 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 July 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
29 July 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
22 December 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
22 December 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
6 November 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 06/11/00 (11 pages)
6 November 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 06/11/00 (11 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
27 June 2000	Return made up to 20/09/99; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
27 June 2000	Return made up to 20/09/99; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
13 October 1999	Â£ nc 340/440 21/04/99 (1 page)
13 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 October 1999	Â£ nc 340/440 21/04/99 (1 page)
13 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 September 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 September 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
22 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
13 October 1998	Return made up to 28/09/98; change of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 1998	Return made up to 28/09/98; change of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
18 February 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
25 November 1997	Return made up to 28/09/97; full list of members (10 pages)
25 November 1997	Return made up to 28/09/97; full list of members (10 pages)
25 September 1997	Registered office changed on 25/09/97 from: victoria dock pottery quay pottery road devonport plymouth devon PL1 4PY (1 page)
25 September 1997	Registered office changed on 25/09/97 from: victoria dock pottery quay pottery road devonport plymouth devon PL1 4PY (1 page)
8 July 1997	Registered office changed on 08/07/97 from: unit 37 city business park somerset place stoke plymouth PL3 4BB (1 page)
8 July 1997	Registered office changed on 08/07/97 from: unit 37 city business park somerset place stoke plymouth PL3 4BB (1 page)
28 February 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
28 February 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
25 October 1996	Return made up to 28/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/10/96 (5 pages)
25 October 1996	Return made up to 28/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/10/96 (5 pages)
4 March 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
4 March 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
26 September 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 September 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 March 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
17 March 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
22 January 1995	Ad 19/10/94--------- Â£ si 120@1=120 Â£ ic 202/322 (2 pages)
22 January 1995	Ad 19/10/94--------- Â£ si 120@1=120 Â£ ic 202/322 (2 pages)
12 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 January 1995	Ad 29/11/94--------- Â£ si 82@1=82 Â£ ic 120/202 (2 pages)
12 January 1995	Ad 29/11/94--------- Â£ si 82@1=82 Â£ ic 120/202 (2 pages)
12 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 February 1994	Ad 10/01/94--------- Â£ si 18@1=18 Â£ ic 102/120 (2 pages)
1 February 1994	Ad 10/01/94--------- Â£ si 18@1=18 Â£ ic 102/120 (2 pages)
22 January 1990	Ad 30/11/89--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
22 January 1990	Ad 30/11/89--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
21 December 1989	Particulars of mortgage/charge (3 pages)
21 December 1989	Particulars of mortgage/charge (3 pages)
12 October 1989	Incorporation (12 pages)
12 October 1989	Incorporation (12 pages)

Relay Engineering Limited

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