RELAY ENGINEERING LIMITED
ActiveCompany no. 02431701 · Private limited company · Incorporated 12 Oct 1989
Company no. 02431701 · Private limited company · Incorporated 12 Oct 1989
Original documents filed with Companies House · 205 filings
13 May 2026
Confirmation
Confirmation statement made on 7 May 2026 with no updates
PDF · 3 pages
8 May 2026
Officers
Appointment of Mr Benjamin Edward Parker as a director on 1 May 2026
PDF · 2 pages
7 May 2025
Confirmation
Confirmation statement made on 7 May 2025 with updates
PDF · 4 pages
7 May 2025
Officers
Director's details changed for Mr Marcus Anthony Howarth on 7 May 2025
PDF · 2 pages
13 Aug 2024
Officers
Termination of appointment of Andrew Wrankmore as a director on 13 Aug 2024
PDF · 1 page
15 Jul 2024
Confirmation
Confirmation statement made on 13 Jul 2024 with no updates
PDF · 3 pages
3 Nov 2023
Officers
Appointment of Mr Martin Clark as a secretary on 3 Nov 2023
PDF · 2 pages
3 Nov 2023
Officers
Termination of appointment of Cara Jane May Denholm as a secretary on 3 Nov 2023
PDF · 1 page
Showing 1–25 of 205 filings. Documents open on Companies House in a new tab.
2 Apr 2025
Officers
Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 1 Apr 2025
PDF · 2 pages
2 Apr 2025
Officers
Termination of appointment of Martin Clark as a secretary on 31 Mar 2025
PDF · 1 page
2 Apr 2025
Officers
Termination of appointment of Martin Clark as a director on 31 Mar 2025
PDF · 1 page
30 Jan 2025
Officers
Appointment of Mr Charles Norman Drummond Mccarthy as a director on 28 Jan 2025
PDF · 2 pages
27 Jun 2024
Officers
Appointment of Mr Steven Gordon Park as a director on 9 May 2024
PDF · 2 pages
26 Jun 2024
Officers
Appointment of Mr. Christopher Charles Johnstone as a director on 9 May 2024
PDF · 2 pages
26 Jun 2024
Officers
Appointment of Gavin Lee Coulton as a director on 9 May 2024
PDF · 2 pages
13 Mar 2024
Ownership
Cessation of Denholm Energy Services Limited as a person with significant control on 8 Sep 2023
PDF · 1 page
13 Mar 2024
Ownership
Notification of Relay International Group Limited as a person with significant control on 8 Sep 2023
PDF · 2 pages
14 Feb 2024
Officers
Director's details changed for Mr Martin Clark on 1 Feb 2024
PDF · 2 pages
14 Feb 2024
Officers
Director's details changed for Mr Michael John Beveridge on 1 Feb 2024
PDF · 2 pages
14 Feb 2024
Officers
Director's details changed for Mr Martin Clark on 1 Feb 2024
PDF · 2 pages
26 Jul 2023
Confirmation
Confirmation statement made on 13 Jul 2023 with no updates
PDF · 3 pages