REMINGTON CONSUMER PRODUCTS

Company number 01396316

Date	Type	Description	View / Download
13 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	(4 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Oct 2014	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A Auth to allot sec 26/09/2014
20 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ 30/09/2014	(2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 13,847,355	(4 pages)
23 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
13 Nov 2012	CH03	Secretary's details changed for Mr Andrew David Streets on 13 November 2012	(2 pages)
13 Nov 2012	CH01	Director's details changed for Mr Andrew David Streets on 13 November 2012	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Sally Sidani as a director	(1 page)
16 Aug 2012	AP01	Appointment of Mr Andrew David Streets as a director	(2 pages)
16 Aug 2012	AP01	Appointment of Mr Christopher Berry as a director	(2 pages)
16 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
09 Jul 2012	TM02	Termination of appointment of Andrew Streets as a secretary	(1 page)
09 Jul 2012	CH03	Secretary's details changed for Mr Andrew David Streets on 6 July 2012	(2 pages)
09 Jul 2012	CH03	Secretary's details changed for Mr Andrew Streets David on 6 July 2012	(1 page)
06 Jul 2012	CH03	Secretary's details changed for Mr Andrew Streets on 6 July 2012	(1 page)
12 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(4 pages)
11 Jul 2011	AD01	Registered office address changed from Watermans House Watermans Court Kingsbury Crescent Staines Middlesex TW18 3BA on 11 July 2011	(1 page)
11 Jul 2011	AP03	Appointment of Mr Andrew Streets as a secretary	(1 page)
11 Jul 2011	TM02	Termination of appointment of Gaynor Rowe as a secretary	(1 page)
20 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(4 pages)
20 Aug 2010	TM01	Termination of appointment of Christof Queisser as a director	(1 page)
06 Oct 2009	TM01	Termination of appointment of Gavin Charles as a director	(1 page)
22 Sep 2009	363a	Return made up to 06/07/09; full list of members	(10 pages)