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REMA TIP TOP INDUSTRY UK LIMITED

Company number 01176719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2014 AUD Auditor's resignation
09 Jun 2014 AUD Auditor's resignation
19 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 116,666
25 Sep 2013 AA Full accounts made up to 31 December 2012
26 Jul 2013 AP01 Appointment of Andrew Paul West as a director
15 Mar 2013 TM01 Termination of appointment of Christopher Turner as a director
13 Mar 2013 CH03 Secretary's details changed for Mr Garry Mangham on 1 March 2013
13 Mar 2013 CH01 Director's details changed for Mr Mark Brian Insley on 1 March 2013
05 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AP01 Appointment of Mr Christopher Robert Turner as a director
17 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 11
23 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
18 May 2009 AA Accounts for a medium company made up to 31 December 2008
23 Feb 2009 288b Appointment terminated director simon drohan
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 10
08 Jan 2009 363a Return made up to 12/11/08; full list of members
07 Jan 2009 MEM/ARTS Memorandum and Articles of Association