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REMANE LIMITED

Company number 01478210

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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)
17 Dec 2018 MR04 Satisfaction of charge 3 in full
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Jan 2018 CH01 Director's details changed for Doctor Alison Charlotte Stewart on 11 December 2017
15 Jan 2018 CH03 Secretary's details changed for Doctor Alison Charlotte Stewart on 11 December 2017
15 Jan 2018 CH01 Director's details changed for Alistair James Rainsford on 11 December 2017
15 Jan 2018 PSC04 Change of details for Mr Alistair James Rainsford as a person with significant control on 11 December 2017
15 Jan 2018 CS01 Confirmation statement made on 8 November 2017 with updates
15 Jan 2018 PSC04 Change of details for Dr Alison Charlotte Stewart as a person with significant control on 11 December 2017
07 Jan 2018 AD01 Registered office address changed from C/O Stafford & Co, Cpc1 Capital Park, Fulbourn Cambridge Cambridgeshire CB21 5XE to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 7 January 2018
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Jan 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
24 Jul 2013 CH03 Secretary's details changed for Doctor Alison Charlotte Stewart on 21 July 2013
24 Jul 2013 CH01 Director's details changed for Doctor Alison Charlotte Stewart on 21 July 2013
24 Jul 2013 CH01 Director's details changed for Alistair James Rainsford on 21 July 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010