• UK
  • RE (SOE) LIMITED - Gateway House, 28 The Quadrant, Richmond, Surrey, United Kingdom

Company Information

Company registration number
02330299
Company Status
LIVE
Country
United Kingdom
Registered Address
Gateway House
28 The Quadrant
Richmond
Surrey
TW9 1DN
Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN UK

Management

Managing Directors
TILEY-HILL, Michele Ruth
CROSNIER, Corinne
KELLY, Piers Jonathan
KIMBER, Michael William
Company secretaries
RE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1988-12-21
Age Of Company
1988-12-21 35 years
SIC/NACE
82301

Ownership

Beneficial Owners
Reed Exhibitions Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SPEARHEAD OFFSHORE EUROPE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-28
Last Date: 2023-06-14

RE (SOE) LIMITED Company Description

RE (SOE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02330299. Its current trading status is "live". It was registered 1988-12-21. It was previously called SPEARHEAD OFFSHORE EUROPE LIMITED. It has declared SIC or NACE codes as "82301". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Gateway House .
More information

Get RE (SOE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Re (Soe) Limited - Gateway House, 28 The Quadrant, Richmond, Surrey, United Kingdom

1988-12-21 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for RE (SOE) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-06-29) - PARENT_ACC

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  • legacy (2023-09-16) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-29) - AA

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  • legacy (2023-06-29) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • legacy (2023-06-29) - AGREEMENT2

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  • accounts-with-accounts-type-full (2022-07-01) - AA

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • change-person-director-company-with-change-date (2022-06-27) - CH01

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  • appoint-person-director-company-with-name-date (2021-02-02) - AP01

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  • accounts-with-accounts-type-full (2021-09-22) - AA

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  • confirmation-statement-with-no-updates (2021-06-22) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • termination-director-company-with-name-termination-date (2021-02-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-04-09) - TM02

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  • change-person-secretary-company-with-change-date (2020-04-01) - CH03

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  • accounts-with-accounts-type-full (2020-02-13) - AA

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  • appoint-corporate-secretary-company-with-name-date (2020-04-09) - AP04

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  • accounts-with-accounts-type-full (2020-10-13) - AA

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-05) - TM01

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  • confirmation-statement-with-no-updates (2020-04-28) - CS01

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  • move-registers-to-sail-company-with-new-address (2020-04-17) - AD03

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  • change-sail-address-company-with-new-address (2020-04-17) - AD02

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  • confirmation-statement-with-updates (2019-06-17) - CS01

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  • resolution (2019-12-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-08-08) - AA

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  • confirmation-statement-with-updates (2018-06-19) - CS01

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  • change-person-director-company-with-change-date (2017-05-17) - CH01

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  • change-person-director-company-with-change-date (2017-05-18) - CH01

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  • termination-director-company-with-name-termination-date (2017-07-27) - TM01

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-11) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-21) - AP01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-04) - TM01

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  • certificate-change-of-name-company (2016-02-17) - CERTNM

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  • termination-director-company-with-name-termination-date (2016-01-18) - TM01

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  • accounts-with-accounts-type-full (2015-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01

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  • accounts-with-accounts-type-full (2014-07-29) - AA

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  • appoint-person-director-company-with-name (2013-12-06) - AP01

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  • appoint-person-director-company-with-name (2013-08-05) - AP01

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  • termination-director-company-with-name (2013-08-05) - TM01

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  • appoint-person-director-company-with-name (2013-07-08) - AP01

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  • termination-director-company-with-name (2013-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • accounts-with-accounts-type-full (2013-06-12) - AA

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  • accounts-with-accounts-type-full (2012-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • accounts-with-accounts-type-full (2011-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01

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  • accounts-with-accounts-type-full (2010-06-04) - AA

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  • accounts-with-accounts-type-full (2009-09-09) - AA

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  • legacy (2009-06-10) - 363a

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  • legacy (2008-08-15) - 363a

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  • legacy (2008-06-11) - 288a

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  • accounts-with-accounts-type-full (2008-09-09) - AA

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  • legacy (2008-11-11) - 288b

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  • legacy (2007-06-28) - 363a

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  • legacy (2007-06-19) - 288a

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  • legacy (2007-06-19) - 288b

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  • accounts-with-accounts-type-full (2007-11-01) - AA

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-09-27) - 287

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  • legacy (2006-09-15) - 363s

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  • legacy (2006-01-10) - 288b

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  • accounts-with-accounts-type-dormant (2005-11-08) - AA

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  • legacy (2005-10-27) - 363s

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  • legacy (2005-01-27) - 363s

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2003-10-17) - 225

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  • legacy (2003-09-16) - 288a

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  • legacy (2003-09-16) - 288b

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  • resolution (2003-09-16) - RESOLUTIONS

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  • legacy (2003-07-23) - 363s

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  • accounts-with-accounts-type-full (2003-06-29) - AA

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  • legacy (2002-09-24) - 287

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  • legacy (2002-07-22) - 363s

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  • resolution (2002-01-02) - RESOLUTIONS

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  • legacy (2002-10-11) - 288b

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  • accounts-with-accounts-type-full (2001-09-24) - AA

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  • legacy (2001-06-20) - 363s

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  • accounts-with-accounts-type-full (2001-12-17) - AA

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  • legacy (2000-06-29) - 288b

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  • legacy (2000-06-30) - 363s

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  • accounts-with-accounts-type-full (2000-06-22) - AA

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  • legacy (2000-10-27) - 287

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  • legacy (2000-07-07) - 288a

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  • legacy (1999-06-23) - 363s

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  • accounts-with-accounts-type-full (1999-04-24) - AA

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  • legacy (1998-07-09) - 363s

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  • accounts-with-accounts-type-full (1998-05-08) - AA

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  • legacy (1997-08-20) - 363s

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  • accounts-with-accounts-type-full (1997-02-25) - AA

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  • legacy (1996-08-29) - 363s

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  • legacy (1996-01-08) - 225(1)

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1995-02-10) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-11-17) - AA

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  • legacy (1995-07-27) - 363s

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  • legacy (1994-11-04) - 287

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  • accounts-with-accounts-type-small (1994-02-13) - AA

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  • legacy (1994-06-14) - 363s

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  • accounts-with-accounts-type-full (1993-02-08) - AA

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  • legacy (1993-06-11) - 363s

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  • legacy (1992-06-02) - 363s

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  • accounts-with-accounts-type-full (1992-04-16) - AA

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  • legacy (1991-08-07) - 363b

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  • accounts-with-accounts-type-dormant (1990-11-07) - AA

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  • legacy (1990-06-28) - 363

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  • legacy (1990-05-16) - 395

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  • resolution (1990-11-07) - RESOLUTIONS

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  • memorandum-articles (1989-08-30) - MEM/ARTS

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  • certificate-change-of-name-company (1989-08-24) - CERTNM

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  • incorporation-company (1988-12-21) - NEWINC

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