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REMS (U.K.) LIMITED

Company number 01639356

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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)
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
31 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
09 May 2024 AA Accounts for a small company made up to 31 December 2023
12 Sep 2023 AP01 Appointment of Mr Thomas Woerner as a director on 2 September 2023
08 Sep 2023 TM01 Termination of appointment of Thomas Siegel as a director on 2 September 2023
02 Jun 2023 AP01 Appointment of Mr Gian-Mario Lutzu as a director on 1 June 2023
02 Jun 2023 TM01 Termination of appointment of Walter Hindelang as a director on 1 June 2023
30 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
11 May 2023 AA Accounts for a small company made up to 31 December 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
11 May 2022 AA Accounts for a small company made up to 31 December 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
07 Apr 2021 AA Accounts for a small company made up to 31 December 2020
17 Jul 2020 AA Accounts for a small company made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
10 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
10 Apr 2019 AA Accounts for a small company made up to 31 December 2018
03 Jul 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
04 Apr 2018 AA Accounts for a small company made up to 31 December 2017
19 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
09 May 2017 AA Accounts for a small company made up to 31 December 2016
13 Jul 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 500,000
13 Jul 2016 CH01 Director's details changed for Thomas Siegel on 1 January 2016
13 Jul 2016 CH01 Director's details changed for Steven Lawson Mesher on 1 January 2016
13 Jul 2016 CH01 Director's details changed for Walter Hindelang on 1 January 2016