- Company Overview for RELECTRONIC-REMECH LTD. (02585109)
- Filing history for RELECTRONIC-REMECH LTD. (02585109)
- People for RELECTRONIC-REMECH LTD. (02585109)
- Charges for RELECTRONIC-REMECH LTD. (02585109)
- More for RELECTRONIC-REMECH LTD. (02585109)
| 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 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
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| 04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 19 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 28 Sep 2012 | AP01 | Appointment of Alasdair Phillips as a director | |
| 26 Jul 2012 | TM01 | Termination of appointment of Neal Courtney as a director | |
| 14 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 22 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH04 | Secretary's details changed for Philsec Limited on 22 February 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Conor Roche on 22 February 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Bernd Elsner on 22 February 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Neal Graham Courtney on 22 February 2010 | |
| 13 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 30 Jul 2009 | 288b | Appointment terminated director stephan allermann | |
| 30 Jul 2009 | 288a | Director appointed conor dominic roche | |
| 22 Apr 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 04 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 20 Mar 2008 | 363a | Return made up to 22/02/08; full list of members | |
| 20 Mar 2008 | 353 | Location of register of members | |
| 07 Jan 2008 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 05 Dec 2007 | 288a | New director appointed | |
| 24 Oct 2007 | 288b | Director resigned |