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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)
07 Jan 2009 MEM/ARTS Memorandum and Articles of Association
31 Dec 2008 CERTNM Company name changed ace conveyor equipment LIMITED\certificate issued on 31/12/08
23 May 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
05 Apr 2008 288b Appointment terminate, director robert steven drohan logged form
05 Apr 2008 287 Registered office changed on 05/04/2008 from plumtree industrial estate harworth doncaster DN11 8EW
05 Apr 2008 288b Appointment terminated director robert drohan
05 Apr 2008 288b Appointment terminated director and secretary susan drohan
05 Apr 2008 288b Appointment terminated director dean lax
05 Apr 2008 288b Appointment terminated director michael rix
05 Apr 2008 288b Appointment terminated director john hancock
05 Apr 2008 288b Appointment terminated director andrew west
05 Apr 2008 288a Secretary appointed garry mangham
05 Apr 2008 288a Director appointed mark insley
05 Apr 2008 AA Full accounts made up to 31 January 2008
20 Feb 2008 403a Declaration of satisfaction of mortgage/charge
14 Dec 2007 363s Return made up to 12/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2007 AA Full accounts made up to 31 January 2007
25 Mar 2007 288a New director appointed
13 Mar 2007 288a New director appointed
14 Dec 2006 363s Return made up to 12/11/06; full list of members
05 Dec 2006 AA Full accounts made up to 31 January 2006
07 Mar 2006 288a New director appointed
07 Mar 2006 288b Director resigned
29 Nov 2005 363s Return made up to 12/11/05; full list of members
07 Sep 2005 AA Full accounts made up to 31 January 2005