DS REMCO UK LIMITED

Company number 02654682

Date	Type	Description	View / Download
29 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Apr 2019	TM01	Termination of appointment of Neil David Maslen as a director on 1 April 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Michael Jon Mccreesh as a director on 1 April 2019	(1 page)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 34,056,895	(4 pages)
20 Dec 2018	TM01	Termination of appointment of Jacqueline Susan Hills as a director on 20 December 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 30 December 2017	(33 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
31 Jul 2018	TM01	Termination of appointment of Kieran Stuart Dowling as a director on 19 July 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Michael Leslie Horn as a director on 13 April 2018	(1 page)
26 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 August 2017 GBP 34,056,795	(7 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 34,056,795.00 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2018.	(5 pages)
07 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
01 Feb 2017	CH01	Director's details changed for Mr Michael Jon Mccreesh on 31 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Mr Michael William Walby as a director on 31 January 2017	(2 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
11 Jan 2017	TM01	Termination of appointment of James Henry Grady as a director on 31 December 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of Richard James Carvell as a director on 31 December 2016	(1 page)
10 Jan 2017	MR01	Registration of charge 026546820004, created on 3 January 2017	(22 pages)
07 Jan 2017	MR04	Satisfaction of charge 026546820003 in full	(4 pages)
07 Jan 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Nov 2016	AP01	Appointment of Mr Neil David Maslen as a director on 25 October 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Elizabeth Violet Moseley as a director on 25 October 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 26 December 2015	(28 pages)
13 Sep 2016	AP01	Appointment of Mr Kieran Stuart Dowling as a director on 4 September 2016	(2 pages)

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