Rodwell Engineering Group Limited

Company Name	Rodwell Engineering Group Limited
Company Status	Active
Company Number	00502926
Category	Private Limited Company
Incorporation Date	31 December 1951(71 years, 9 months ago)
Previous Name	John Rodwell Limited

Business Activity

Section C	Manufacturing
SIC 2955	Manufacture machinery for paper & board
SIC 28950	Manufacture of machinery for paper and paperboard production
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr John Andrew Rodwell
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(51 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Chester Hall Lane Chester Hall Lane Basildon SS14 3DQ

Director Name	Mrs Julie Anne Granger
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(59 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chester Hall Lane Chester Hall Lane Basildon SS14 3DQ

Director Name	Mrs Anne Louise Rayment
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(59 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Solicitor
Country of Residence	England
Correspondence Address	Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3SD

Secretary Name	Mrs Julie Anne Granger
Status	Current
Appointed	30 June 2011(59 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Chester Hall Lane Chester Hall Lane Basildon SS14 3DQ

Director Name	Mr Jason Goodall
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 September 2012(60 years, 9 months after company formation)
Appointment Duration	10 years, 12 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Chester Hall Lane Chester Hall Lane Basildon SS14 3DQ

Director Name	Mr Paul Chapman
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 July 2013(61 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Works Director
Country of Residence	England
Correspondence Address	Chester Hall Lane Chester Hall Lane Basildon SS14 3DQ

Director Name	Mr John Rodwell
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(39 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 12 October 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	18 Wentworth Close Bournemouth Dorset BH5 2DZ

Director Name	Mrs Christine Averil Washington
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(39 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 June 2011)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	39 Hillhouse Close Billericay Essex CM12 0BB

Director Name	Roger Ward Saunders
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(39 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 January 2005)
Role	Chartered Accountant
Correspondence Address	12 Newman Close Hornchurch Essex RM11 2TD

Director Name	Mrs Marjorie Patricia Rodwell
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(39 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 June 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	18 Wentworth Close Bournemouth Dorset BH5 2DZ

Director Name	Mr John Alan Rodwell
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(39 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 April 2008)
Role	Chartered Engineer
Country of Residence	Isle Of Man
Correspondence Address	Springfalls Port Lewaigue Close Church Road Ramsey Isle Of Man IM7 1AH

Director Name	Mrs Patricia Anne Marriott
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(39 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 June 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	19 The Grove Billericay Essex CM11 1AU

Director Name	Philip Barker Hamilton
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(39 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 December 1998)
Role	Engineer
Correspondence Address	530 Kents Hill Road North Benfleet Essex SS7 4AA

Director Name	Victor Leslie Bayne
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(39 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 1994)
Role	Engineer
Correspondence Address	11 Meadow Way Chigwell Essex IG7 6LP

Secretary Name	Roger Ward Saunders
Nationality	British
Status	Resigned
Appointed	14 November 1991(39 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 January 2005)
Role	Company Director
Correspondence Address	12 Newman Close Hornchurch Essex RM11 2TD

Director Name	Mr Stephen Craig Brough
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(43 years after company formation)
Appointment Duration	21 years (resigned 31 December 2015)
Role	Works Director
Country of Residence	England
Correspondence Address	225 Oakfield Road Benfleet Essex SS7 1DT

Director Name	Kenneth Louis Dickson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(46 years after company formation)
Appointment Duration	11 years, 2 months (resigned 05 April 2009)
Role	Engineer
Correspondence Address	Homestead Wick Drive Cranfield Park Road Wickford Essex SS12 9HG

Director Name	Mr Michael Charles Washington
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(46 years after company formation)
Appointment Duration	14 years, 8 months (resigned 29 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hillhouse Close Billericay Essex CM12 0BB

Director Name	Mr Michael Humphrey Marriott
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(46 years after company formation)
Appointment Duration	12 years, 9 months (resigned 04 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Grove Billericay Essex CM11 1AU

Director Name	David Matthew Rodwell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(51 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 2005)
Role	General Manager
Correspondence Address	55 Lime Grove Doddinghurst Brentwood Essex CM15 0QX

Secretary Name	Mrs Christine Averil Washington
Nationality	British
Status	Resigned
Appointed	30 January 2005(53 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 02 September 2011)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	39 Hillhouse Close Billericay Essex CM12 0BB

Secretary Name	Mrs Julie Anne Granger
Status	Resigned
Appointed	02 September 2011(59 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 02 September 2011)
Role	Company Director
Correspondence Address	13 Howard Road Great Bookham Surrey KT23 4PW

Contact

Website	www.rodwell-engineering.co.uk

Location

Registered Address	Chester Hall Lane Basildon SS14 3DQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,853,058
Gross Profit	£2,020,974
Net Worth	£986,911
Cash	£13,760
Current Liabilities	£2,462,482

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2022 (10 months, 1 week ago)
Next Return Due	28 November 2023 (2 months from now)

Charges

10 December 1980	Delivered on: 24 December 1980 Satisfied on: 20 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property kelfield works, ingleside road, west lancing, west sussex. Fully Satisfied
3 April 1980	Delivered on: 14 April 1980 Satisfied on: 20 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as laburnham works laburnham road sandy bedfordshire. Fully Satisfied
6 December 1978	Delivered on: 22 December 1978 Satisfied on: 20 June 1998 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property in laburnum road, sandy, beds, with all fixtures whatsoever and comprised in a conveyance dated 4 aug 1975. Fully Satisfied
3 August 1978	Delivered on: 10 August 1978 Satisfied on: 4 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 2A vicarage road, hornchurch havering comprised in a conveyance dated 17/9/59. Fully Satisfied
20 March 1978	Delivered on: 10 April 1978 Satisfied on: 4 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 199,203,205,207,209, hornchurch road hornchurch london borough of havering. Fully Satisfied
20 March 1978	Delivered on: 10 April 1978 Satisfied on: 14 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Paramount house chesterhall lane basildon essex. Fully Satisfied
20 March 1978	Delivered on: 10 April 1978 Satisfied on: 20 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Regal works penhill road, lancing, west sussex and adjoining land at ingleside road as comprised in a conveyance dated 27/10/75. Fully Satisfied
24 December 1963	Delivered on: 2 January 1964 Satisfied on: 20 June 1998 Persons entitled: John Rodwell Classification: Debenture Secured details: Â£41,500. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 March 1978	Delivered on: 28 April 1978 Satisfied on: 11 July 1998 Persons entitled: Barclays Bank Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
6 May 1998	Delivered on: 13 May 1998 Satisfied on: 14 May 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
9 January 1988	Delivered on: 9 January 1988 Satisfied on: 20 June 1998 Classification: Series of debentures Fully Satisfied
7 March 1985	Delivered on: 21 March 1985 Satisfied on: 20 June 1998 Persons entitled: John Rodwell Classification: Debenture Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
5 October 1984	Delivered on: 15 October 1984 Satisfied on: 20 June 1998 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any fo the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
26 May 1982	Delivered on: 10 June 1982 Satisfied on: 20 June 1998 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
12 October 1959	Delivered on: 27 October 1959 Satisfied on: 20 June 1998 Persons entitled: John Rodwell Classification: Debenture Secured details: Â£8,500. Particulars: For the time being. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 August 2018	Delivered on: 28 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 July 2018	Delivered on: 9 July 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 May 2018	Delivered on: 1 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 July 2016	Delivered on: 1 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 May 2002	Delivered on: 14 May 2002 Persons entitled: Noram International Inc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All undertaking property and assets including goodwill book and other debts uncalled capital patents and trade marks. See the mortgage charge document for full details. Outstanding

Filing History

11 January 2021	Confirmation statement made on 4 December 2019 with no updates (3 pages)
7 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
28 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
27 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
5 September 2019	Confirmation statement made on 14 November 2018 with no updates (3 pages)
26 June 2019	Second filing for the appointment of Mrs Anne Louise Rayment as a director (6 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
28 August 2018	Registration of charge 005029260020, created on 9 August 2018 (13 pages)
9 July 2018	Registration of charge 005029260019, created on 2 July 2018 (12 pages)
1 June 2018	Registration of charge 005029260018, created on 25 May 2018 (13 pages)
7 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
12 October 2016	Director's details changed for Mr Jason Goodall on 10 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr John Andrew Rodwell on 12 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Jason Goodall on 10 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr John Andrew Rodwell on 12 October 2016 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (19 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (19 pages)
1 August 2016	Registration of charge 005029260017, created on 22 July 2016 (8 pages)
1 August 2016	Registration of charge 005029260017, created on 22 July 2016 (8 pages)
29 February 2016	Termination of appointment of Julie Anne Granger as a secretary on 31 December 9999 (1 page)
29 February 2016	Termination of appointment of Stephen Craig Brough as a director on 31 December 2015 (1 page)
29 February 2016	Termination of appointment of Julie Anne Granger as a secretary on 31 December 9999 (1 page)
29 February 2016	Termination of appointment of Stephen Craig Brough as a director on 31 December 2015 (1 page)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 260,000 (8 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 260,000 (8 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (20 pages)
19 May 2015	Registered office address changed from 199/209 Hornchurch Rd Hornchurch Essex RM12 4TJ to Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3SD on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from 199/209 Hornchurch Rd Hornchurch Essex RM12 4TJ to Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3SD on 19 May 2015 (1 page)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 260,000 (8 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 260,000 (8 pages)
27 November 2014	Director's details changed for Mrs Anne Louise Rayment on 1 September 2014 (2 pages)
27 November 2014	Director's details changed for Mrs Anne Louise Rayment on 1 September 2014 (2 pages)
27 November 2014	Director's details changed for Mrs Anne Louise Rayment on 1 September 2014 (2 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
22 September 2014	Appointment of Mr Paul Chapman as a director on 15 July 2013 (2 pages)
22 September 2014	Appointment of Mr Paul Chapman as a director on 15 July 2013 (2 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 260,000 (8 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 260,000 (8 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
12 December 2012	Termination of appointment of Michael Washington as a director (1 page)
12 December 2012	Appointment of Mr Jason Goodall as a director (2 pages)
12 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
12 December 2012	Termination of appointment of Michael Washington as a director (1 page)
12 December 2012	Appointment of Mr Jason Goodall as a director (2 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
29 February 2012	Director's details changed for Mrs Anne Louise Rayment on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Mrs Anne Louise Rayment on 29 February 2012 (2 pages)
20 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2010 (23 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2010 (23 pages)
19 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 260,000 (4 pages)
19 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 260,000 (4 pages)
19 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 260,000 (4 pages)
7 September 2011	Appointment of Mrs Julie Anne Granger as a secretary (2 pages)
7 September 2011	Appointment of Mrs Julie Anne Granger as a secretary (2 pages)
6 September 2011	Termination of appointment of Christine Washington as a secretary (1 page)
6 September 2011	Termination of appointment of Christine Washington as a secretary (1 page)
22 July 2011	Appointment of Mrs Julie Anne Granger as a secretary (1 page)
22 July 2011	Appointment of Mrs Julie Anne Granger as a director (2 pages)
22 July 2011	Appointment of Mrs Anne Louise Rayment as a director (2 pages)
22 July 2011	Termination of appointment of Christine Washington as a director (1 page)
22 July 2011	Termination of appointment of Marjorie Rodwell as a director (1 page)
22 July 2011	Termination of appointment of Christine Washington as a secretary (1 page)
22 July 2011	Termination of appointment of Christine Washington as a secretary (1 page)
22 July 2011	Appointment of Mrs Anne Louise Rayment as a director ANNOTATION Clarification a second filed AP01 was registered on 26/06/2019. (3 pages)
22 July 2011	Termination of appointment of Patricia Marriott as a director (1 page)
22 July 2011	Termination of appointment of Patricia Marriott as a director (1 page)
22 July 2011	Appointment of Mrs Julie Anne Granger as a secretary (1 page)
22 July 2011	Termination of appointment of Marjorie Rodwell as a director (1 page)
22 July 2011	Appointment of Mrs Julie Anne Granger as a director (2 pages)
22 July 2011	Termination of appointment of Christine Washington as a director (1 page)
29 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (10 pages)
29 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (10 pages)
22 November 2010	Termination of appointment of John Rodwell as a director (1 page)
22 November 2010	Termination of appointment of John Rodwell as a director (1 page)
22 November 2010	Termination of appointment of Michael Marriott as a director (1 page)
22 November 2010	Termination of appointment of Michael Marriott as a director (1 page)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (22 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (22 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
17 November 2009	Director's details changed for Michael Charles Washington on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for John Rodwell on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Stephen Craig Brough on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Michael Marriott on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Marjorie Patricia Rodwell on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for John Rodwell on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for John Andrew Rodwell on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Marjorie Patricia Rodwell on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for John Andrew Rodwell on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Patricia Anne Marriott on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Patricia Anne Marriott on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Christine Averil Washington on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Michael Marriott on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Michael Charles Washington on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Stephen Craig Brough on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Christine Averil Washington on 17 November 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (18 pages)
24 June 2009	Appointment terminated director kenneth dickson (1 page)
24 June 2009	Appointment terminated director kenneth dickson (1 page)
27 November 2008	Return made up to 14/11/08; full list of members (6 pages)
27 November 2008	Return made up to 14/11/08; full list of members (6 pages)
7 October 2008	Director's change of particulars / humphrey marriott / 07/10/2008 (1 page)
7 October 2008	Director's change of particulars / humphrey marriott / 07/10/2008 (1 page)
17 September 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
9 April 2008	Appointment terminated director john rodwell (1 page)
9 April 2008	Appointment terminated director john rodwell (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Return made up to 14/11/07; full list of members (4 pages)
15 November 2007	Return made up to 14/11/07; full list of members (4 pages)
15 November 2007	Director's particulars changed (1 page)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (19 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (19 pages)
3 January 2007	Total exemption full accounts made up to 31 December 2005 (20 pages)
3 January 2007	Total exemption full accounts made up to 31 December 2005 (20 pages)
27 November 2006	Return made up to 14/11/06; full list of members (4 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Return made up to 14/11/06; full list of members (4 pages)
15 December 2005	Return made up to 14/11/05; full list of members (12 pages)
15 December 2005	Return made up to 14/11/05; full list of members (12 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (20 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (20 pages)
21 September 2005	Amended accounts made up to 31 December 2003 (22 pages)
21 September 2005	Amended accounts made up to 31 December 2003 (22 pages)
2 September 2005	Auditor's resignation (1 page)
2 September 2005	Auditor's resignation (1 page)
15 August 2005	Accounts for a dormant company made up to 31 December 2003 (22 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2003 (22 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Secretary resigned;director resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned;director resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
19 November 2004	Return made up to 14/11/04; full list of members (13 pages)
19 November 2004	Return made up to 14/11/04; full list of members (13 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
28 November 2003	Return made up to 14/11/03; full list of members (13 pages)
28 November 2003	Return made up to 14/11/03; full list of members (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (25 pages)
3 November 2003	Full accounts made up to 31 December 2002 (25 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
28 November 2002	Return made up to 14/11/02; full list of members (12 pages)
28 November 2002	Return made up to 14/11/02; full list of members (12 pages)
13 September 2002	Full accounts made up to 31 December 2001 (21 pages)
13 September 2002	Full accounts made up to 31 December 2001 (21 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
21 November 2001	Return made up to 14/11/01; full list of members (10 pages)
21 November 2001	Return made up to 14/11/01; full list of members (10 pages)
21 June 2001	Full accounts made up to 31 December 2000 (20 pages)
21 June 2001	Full accounts made up to 31 December 2000 (20 pages)
8 December 2000	Return made up to 14/11/00; full list of members (10 pages)
8 December 2000	Return made up to 14/11/00; full list of members (10 pages)
28 June 2000	Full accounts made up to 31 December 1999 (19 pages)
28 June 2000	Full accounts made up to 31 December 1999 (19 pages)
26 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director resigned (11 pages)
26 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director resigned (11 pages)
7 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
7 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
20 November 1998	Return made up to 14/11/98; full list of members (10 pages)
20 November 1998	Return made up to 14/11/98; full list of members (10 pages)
11 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1998	Full group accounts made up to 31 December 1997 (24 pages)
24 May 1998	Full group accounts made up to 31 December 1997 (24 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 November 1997	Return made up to 14/11/97; full list of members (6 pages)
20 November 1997	Return made up to 14/11/97; full list of members (6 pages)
28 June 1997	Full group accounts made up to 31 December 1996 (24 pages)
28 June 1997	Full group accounts made up to 31 December 1996 (24 pages)
20 November 1996	Return made up to 14/11/96; no change of members (6 pages)
20 November 1996	Return made up to 14/11/96; no change of members (6 pages)
6 August 1996	Full group accounts made up to 31 December 1995 (24 pages)
6 August 1996	Full group accounts made up to 31 December 1995 (24 pages)
29 November 1995	Return made up to 14/11/95; full list of members (8 pages)
29 November 1995	Return made up to 14/11/95; full list of members (8 pages)
26 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
26 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
18 November 1994	Return made up to 14/11/94; full list of members (8 pages)
18 November 1994	Return made up to 14/11/94; full list of members (8 pages)
7 October 1994	Full group accounts made up to 31 December 1993 (24 pages)
7 October 1994	Full group accounts made up to 31 December 1993 (24 pages)
3 December 1993	Return made up to 14/11/93; no change of members (6 pages)
3 December 1993	Return made up to 14/11/93; no change of members (6 pages)

Rodwell Engineering Group Limited

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