BRITISH REMA ROTARY ENGINEERING LTD

Company number 02750412

Date	Type	Description	View / Download
21 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Douglas R Litzenberger as a director on 13 September 2017	(1 page)
14 Sep 2017	PSC07	Cessation of Flsmidth & Co. a/S as a person with significant control on 13 September 2017	(1 page)
14 Sep 2017	PSC05	Change of details for British Rema Processing Limited as a person with significant control on 13 September 2017	(2 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 523,678	(3 pages)
14 Sep 2017	TM01	Termination of appointment of Daryl Alan Austin as a director on 14 July 2017	(1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(9 pages)
21 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(7 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages)
12 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 200	(5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
19 Nov 2014	AP01	Appointment of Douglas R Litzenberger as a director on 12 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Daryl Alan Austin as a director on 12 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Karthik Ramanan as a director on 12 November 2014	(1 page)
11 Nov 2014	CH01	Director's details changed for Mr William Struan Mcbride on 10 November 2014	(2 pages)
28 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 200	(6 pages)
11 Dec 2013	CH01	Director's details changed for Mr William Struan Mcbride on 29 October 2013	(2 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
25 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 200	(6 pages)
09 Sep 2013	TM01	Termination of appointment of Eric Bertness as a director	(1 page)
15 Nov 2012	AP01	Appointment of Karthik Ramanan as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Carsten Pustelnik as a director	(1 page)
09 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(9 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(9 pages)

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