Relay Engineering Ltd was established in 1989, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 13 directors listed as Denholm, Cara Jane May, Froud, Alan Richard, Gill, Bruce William, Wrankmore, Andrew, Fisher, Paul Matthew, Lancaster, Shaun, Clunie, Patrick David, Garcia, Robert A, Hill, Alan, Keeping, David Ernest George, Keeping, Wayne Martin, Thomas, Robert, Williams, Leslie for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FROUD, Alan Richard | 02 April 2005 | - | 1 |
| GILL, Bruce William | 25 September 2019 | - | 1 |
| WRANKMORE, Andrew | 15 August 2019 | - | 1 |
| CLUNIE, Patrick David | 23 January 2008 | 18 October 2017 | 1 |
| GARCIA, Robert A | N/A | 21 December 2005 | 1 |
| HILL, Alan | N/A | 01 September 2005 | 1 |
| KEEPING, David Ernest George | 01 December 2004 | 31 May 2011 | 1 |
| KEEPING, Wayne Martin | 01 December 2004 | 25 April 2014 | 1 |
| THOMAS, Robert | 25 July 1994 | 03 July 2013 | 1 |
| WILLIAMS, Leslie | N/A | 01 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENHOLM, Cara Jane May | 30 October 2015 | - | 1 |
| FISHER, Paul Matthew | 22 September 2005 | 21 December 2005 | 1 |
| LANCASTER, Shaun | N/A | 06 January 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 15 July 2020 | |
| PSC05 - N/A | 15 June 2020 | |
| AP01 - Appointment of director | 20 December 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| AP01 - Appointment of director | 13 September 2019 | |
| CH03 - Change of particulars for secretary | 21 August 2019 | |
| CS01 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| PSC02 - N/A | 16 July 2018 | |
| CS01 - N/A | 13 July 2018 | |
| PSC02 - N/A | 18 June 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| AD01 - Change of registered office address | 21 March 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 14 July 2017 | |
| CS01 - N/A | 14 July 2017 | |
| AP01 - Appointment of director | 12 July 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| TM02 - Termination of appointment of secretary | 23 November 2015 | |
| AP03 - Appointment of secretary | 23 November 2015 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| MR01 - N/A | 21 October 2015 | |
| MR01 - N/A | 21 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| MR04 - N/A | 18 August 2015 | |
| AD01 - Change of registered office address | 24 March 2015 | |
| AD01 - Change of registered office address | 24 February 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| TM01 - Termination of appointment of director | 19 October 2012 | |
| AR01 - Annual Return | 04 October 2012 | |
| AD01 - Change of registered office address | 25 September 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AD01 - Change of registered office address | 22 June 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| 287 - Change in situation or address of Registered Office | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 287 - Change in situation or address of Registered Office | 21 November 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| 353 - Register of members | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 287 - Change in situation or address of Registered Office | 18 December 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| RESOLUTIONS - N/A | 07 February 2007 | |
| RESOLUTIONS - N/A | 07 February 2007 | |
| RESOLUTIONS - N/A | 07 February 2007 | |
| CERTNM - Change of name certificate | 05 January 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| 363a - Annual Return | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 353 - Register of members | 20 September 2006 | |
| 287 - Change in situation or address of Registered Office | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2005 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| 225 - Change of Accounting Reference Date | 10 November 2005 | |
| 363s - Annual Return | 19 October 2005 | |
| 169 - Return by a company purchasing its own shares | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 395 - Particulars of a mortgage or charge | 27 September 2005 | |
| RESOLUTIONS - N/A | 20 September 2005 | |
| RESOLUTIONS - N/A | 20 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2005 | |
| 123 - Notice of increase in nominal capital | 20 September 2005 | |
| RESOLUTIONS - N/A | 13 September 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2005 | |
| 123 - Notice of increase in nominal capital | 03 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| RESOLUTIONS - N/A | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 20 October 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363s - Annual Return | 01 October 2001 | |
| AA - Annual Accounts | 29 July 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 363s - Annual Return | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| 123 - Notice of increase in nominal capital | 13 October 1999 | |
| 363s - Annual Return | 27 September 1999 | |
| AA - Annual Accounts | 22 March 1999 | |
| 363s - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 18 February 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| 287 - Change in situation or address of Registered Office | 25 September 1997 | |
| 287 - Change in situation or address of Registered Office | 08 July 1997 | |
| AA - Annual Accounts | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| 363s - Annual Return | 25 October 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 26 September 1995 | |
| AA - Annual Accounts | 17 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1995 | |
| RESOLUTIONS - N/A | 12 January 1995 | |
| RESOLUTIONS - N/A | 12 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1995 | |
| 123 - Notice of increase in nominal capital | 12 January 1995 | |
| 123 - Notice of increase in nominal capital | 10 November 1994 | |
| 363s - Annual Return | 19 October 1994 | |
| AA - Annual Accounts | 17 August 1994 | |
| 288 - N/A | 08 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1994 | |
| 363b - Annual Return | 05 October 1993 | |
| AA - Annual Accounts | 03 October 1993 | |
| 363s - Annual Return | 15 October 1992 | |
| AA - Annual Accounts | 21 August 1992 | |
| 363b - Annual Return | 21 November 1991 | |
| 363(287) - N/A | 21 November 1991 | |
| 363a - Annual Return | 08 May 1991 | |
| AA - Annual Accounts | 19 April 1991 | |
| 288 - N/A | 20 November 1990 | |
| 288 - N/A | 20 November 1990 | |
| 288 - N/A | 04 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 January 1990 | |
| 395 - Particulars of a mortgage or charge | 21 December 1989 | |
| 288 - N/A | 16 October 1989 | |
| NEWINC - New incorporation documents | 12 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 October 2015 | Outstanding |
N/A |
| A registered charge | 12 October 2015 | Outstanding |
N/A |
| Fixed and floating charge | 23 September 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 December 1989 | Fully Satisfied |
N/A |
