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DS REMCO UK LIMITED

Company number 02654682

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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)
05 Apr 2012 TM01 Termination of appointment of Dirk Collin as a director
28 Mar 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AP01 Appointment of Mr Matthew Johnson as a director
05 Mar 2012 TM01 Termination of appointment of Paul Allen as a director
28 Sep 2011 AA Full accounts made up to 25 December 2010
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
26 Jul 2011 AP01 Appointment of Mr Paul Robert Allen as a director
26 Jul 2011 TM01 Termination of appointment of Ross Kavanagh as a director
21 Apr 2011 AP01 Appointment of Mr Stephen Martin Flynn as a director
21 Apr 2011 TM01 Termination of appointment of Barrie Hayes as a director
29 Sep 2010 AA Full accounts made up to 26 December 2009
11 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Michael Leslie Horn on 31 July 2010
11 Aug 2010 CH01 Director's details changed for John Moore on 31 July 2010
19 Jul 2010 CH03 Secretary's details changed for Miss Jacqueline Susan Hills on 9 July 2010
29 Mar 2010 AP01 Appointment of Mr Dirk Jw Collin as a director
26 Mar 2010 AP01 Appointment of Miss Jacqueline Susan Hills as a director
26 Mar 2010 AP01 Appointment of Mr John Adrian O'keeffe as a director
26 Mar 2010 AP01 Appointment of Mr Barrie Hayes as a director
26 Mar 2010 AP01 Appointment of Mr Ross William Kavanagh as a director
30 Oct 2009 AA Full accounts made up to 27 December 2008
10 Sep 2009 363a Return made up to 31/07/09; full list of members
25 Mar 2009 AA Full accounts made up to 29 December 2007
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1