Resurgem Engineering Co. Ltd was founded on 09 November 1973, it's status in the Companies House registry is set to "Active". Davies, Paul Leslie, Collins, Edward, Davies, Dorothy May, Davies, Vivian Stuart, Eddy, Colin Richard, Rogers, Erica Mary, Rogers, Frederick Peter are listed as the directors of Resurgem Engineering Co. Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Paul Leslie | N/A | - | 1 |
| COLLINS, Edward | N/A | 20 August 2009 | 1 |
| DAVIES, Dorothy May | N/A | 01 December 2009 | 1 |
| DAVIES, Vivian Stuart | N/A | 01 December 2009 | 1 |
| EDDY, Colin Richard | N/A | 01 August 2012 | 1 |
| ROGERS, Erica Mary | N/A | 28 July 1995 | 1 |
| ROGERS, Frederick Peter | N/A | 28 July 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 11 July 2018 | |
| AAMD - Amended Accounts | 10 April 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AD01 - Change of registered office address | 26 September 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 22 July 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| AA - Annual Accounts | 17 June 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 March 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| TM01 - Termination of appointment of director | 06 September 2012 | |
| RESOLUTIONS - N/A | 27 July 2012 | |
| SH06 - Notice of cancellation of shares | 27 July 2012 | |
| SH01 - Return of Allotment of shares | 27 July 2012 | |
| SH03 - Return of purchase of own shares | 27 July 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| CH01 - Change of particulars for director | 28 February 2011 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| 169 - Return by a company purchasing its own shares | 22 September 2009 | |
| RESOLUTIONS - N/A | 05 September 2009 | |
| RESOLUTIONS - N/A | 05 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 06 March 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 05 April 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| 363s - Annual Return | 08 March 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| AA - Annual Accounts | 29 April 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| 363s - Annual Return | 25 March 1996 | |
| AA - Annual Accounts | 27 February 1996 | |
| 169 - Return by a company purchasing its own shares | 12 September 1995 | |
| 288 - N/A | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| 288 - N/A | 01 November 1994 | |
| AA - Annual Accounts | 17 March 1994 | |
| 363s - Annual Return | 12 March 1994 | |
| AA - Annual Accounts | 05 April 1993 | |
| 363s - Annual Return | 01 March 1993 | |
| AA - Annual Accounts | 02 April 1992 | |
| 363s - Annual Return | 24 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1991 | |
| 363a - Annual Return | 28 May 1991 | |
| AA - Annual Accounts | 03 May 1991 | |
| 288 - N/A | 23 May 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| AA - Annual Accounts | 30 April 1990 | |
| AA - Annual Accounts | 02 June 1989 | |
| 363 - Annual Return | 02 June 1989 | |
| AA - Annual Accounts | 04 July 1988 | |
| 363 - Annual Return | 04 July 1988 | |
| 363 - Annual Return | 31 July 1987 | |
| AA - Annual Accounts | 11 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1987 | |
| 363 - Annual Return | 08 September 1986 | |
| MISC - Miscellaneous document | 09 November 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 20 March 2013 | Outstanding |
N/A |
| Single debenture | 14 June 1982 | Outstanding |
N/A |
