DS REMCO UK LIMITED

Company number 02654682

Date	Type	Description	View / Download
13 Sep 2016	TM01	Termination of appointment of John Moore as a director on 4 September 2016	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
27 May 2016	MR01	Registration of charge 026546820003, created on 13 May 2016	(19 pages)
04 Mar 2016	SH14	Redenomination of shares. Statement of capital 28 January 2016 GBP 34,056,695	(4 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 28/01/2016	(1 page)
16 Feb 2016	SH08	Change of share class name or designation	(2 pages)
16 Feb 2016	SH02	Consolidation of shares on 28 January 2016	(5 pages)
03 Oct 2015	AA	Full accounts made up to 27 December 2014	(27 pages)
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 34,056,000 USD 1,000	(7 pages)
08 Jan 2015	AP01	Appointment of Mrs Elizabeth Violet Moseley as a director on 6 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Justin James Mclarney as a director on 18 December 2014	(1 page)
17 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 34,056,000 USD 1,000	(7 pages)
20 May 2014	AA	Full accounts made up to 28 December 2013	(28 pages)
16 Apr 2014	AP01	Appointment of Mr Richard James Carvell as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Stephen Flynn as a director	(1 page)
27 Aug 2013	TM01	Termination of appointment of a director	(1 page)
27 Aug 2013	TM01	Termination of appointment of a director	(1 page)
27 Aug 2013	AP01	Appointment of Mr Justin James Mclarney as a director	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Matthew Johnson as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 34,056,000 USD 1,000	(7 pages)
26 Jul 2013	AP01	Appointment of Mr Michael Jon Mccreesh as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of John O'keeffe as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 29 December 2012	(27 pages)
26 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(7 pages)
05 Apr 2012	AP01	Appointment of James Henry Grady as a director	(2 pages)

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