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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)
13 Jul 2016 CH03 Secretary's details changed for Steven Lawson Mesher on 1 January 2016
15 Apr 2016 AA Accounts for a small company made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 500,000
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-22
  • GBP 500,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
11 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Thomas Siegel on 11 June 2012
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
06 Jun 2010 CH01 Director's details changed for Thomas Siegel on 1 January 2010
06 Jun 2010 CH01 Director's details changed for Steven Lawson Mesher on 1 January 2010
06 Jun 2010 CH01 Director's details changed for Walter Hindelang on 1 January 2010
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2009 363a Return made up to 26/05/09; full list of members
01 Jun 2009 288a Secretary appointed steven mesher
01 Jun 2009 288b Appointment terminated secretary jeanette lovelidge
22 Apr 2009 288b Appointment terminated director jeanette lovelidge
17 Feb 2009 288a Director appointed steven lawson mesher
13 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 288c Director's change of particulars / walter hindelang / 29/10/2008