About

Registered Number: 03136077
Date of Incorporation: 08/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: 1 Hamilton Road, Sutton In Ashfield, Nottinghamshire, NG17 5LD

 

Having been setup in 1995, R & D Europe Ltd have registered office in Nottinghamshire. R & D Europe Ltd has 2 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRIENIK, Ardith M 01 December 2010 - 1
Secretary Name Appointed Resigned Total Appointments
ENNIS, Shaun 31 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 13 December 2017
PSC01 - N/A 13 December 2017
PSC07 - N/A 12 December 2017
AA - Annual Accounts 28 April 2017
AP01 - Appointment of director 03 March 2017
TM01 - Termination of appointment of director 03 January 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 19 December 2011
AP01 - Appointment of director 02 June 2011
AP01 - Appointment of director 01 June 2011
TM02 - Termination of appointment of secretary 01 June 2011
AP03 - Appointment of secretary 01 June 2011
TM01 - Termination of appointment of director 01 June 2011
TM01 - Termination of appointment of director 01 June 2011
TM02 - Termination of appointment of secretary 01 June 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 12 January 2011
AP01 - Appointment of director 12 January 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 18 December 2007
287 - Change in situation or address of Registered Office 18 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
AA - Annual Accounts 13 September 2007
363s - Annual Return 05 January 2007
287 - Change in situation or address of Registered Office 15 November 2006
AA - Annual Accounts 27 September 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 20 May 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 28 August 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 14 November 1999
AA - Annual Accounts 14 November 1999
363s - Annual Return 31 December 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 07 October 1997
363s - Annual Return 19 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1996
RESOLUTIONS - N/A 26 May 1996
RESOLUTIONS - N/A 26 May 1996
123 - Notice of increase in nominal capital 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
287 - Change in situation or address of Registered Office 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
395 - Particulars of a mortgage or charge 17 May 1996
CERTNM - Change of name certificate 04 March 1996
NEWINC - New incorporation documents 08 December 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 14 May 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.