REMCO PRODUCTS LIMITED

Company number 01736272

Date	Type	Description	View / Download
19 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,800	(5 pages)
29 Jun 2016	TM01	Termination of appointment of Peter Cook Underwood as a director on 10 May 2016	(1 page)
21 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
20 May 2015	TM02	Termination of appointment of Edward Antoune Holmes as a secretary on 30 April 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Edward Antoune Holmes as a director on 30 April 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,800	(5 pages)
15 Oct 2014	CC04	Statement of company's objects	(2 pages)
15 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 25/09/2014	(59 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
23 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 3,000	(6 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
04 Sep 2013	AD01	Registered office address changed from One New Change London England EC4M 9AF England on 4 September 2013	(1 page)
05 Dec 2012	AP01	Appointment of John Michael Perino as a director	(2 pages)
05 Dec 2012	AD01	Registered office address changed from Unit 17 East Mead Industrial Estate Lavant Chichester West Sussex PO18 0DE on 5 December 2012	(1 page)
04 Dec 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
04 Dec 2012	AP03	Appointment of Edward Antoune Holmes as a secretary	(1 page)
04 Dec 2012	AP01	Appointment of Edward Antoune Holmes as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Dermot Martin as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Eric Scott Mcginnis as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Peter Cook Underwood as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Peter Robinson as a director	(1 page)
04 Dec 2012	TM02	Termination of appointment of Jennifer Robinson as a secretary	(1 page)

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