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DS REMCO G UK LIMITED

Company number 02898888

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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)
24 Sep 2019 TM01 Termination of appointment of Michael William Walby as a director on 30 August 2019
11 Jun 2019 AP01 Appointment of Mr Graham Wiseman as a director on 11 June 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Neil David Maslen as a director on 1 April 2019
09 Oct 2018 AP01 Appointment of Mr Michael William Walby as a director on 25 September 2018
07 Oct 2018 AA Full accounts made up to 30 December 2017
17 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2018 TM01 Termination of appointment of Michael Leslie Horn as a director on 13 April 2018
04 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with updates
26 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 August 2017
  • GBP 92,246,100
05 Oct 2017 AA Full accounts made up to 31 December 2016
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 92,246,100
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2018.
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
03 Nov 2016 AP01 Appointment of Mr Neil David Maslen as a director on 25 October 2016
02 Nov 2016 TM01 Termination of appointment of Elizabeth Violet Moseley as a director on 25 October 2016
03 Oct 2016 AA Full accounts made up to 26 December 2015
04 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 92,246,000
03 Oct 2015 AA Full accounts made up to 27 December 2014
13 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 92,246,000
08 Jan 2015 AP01 Appointment of Mrs Elizabeth Violet Moseley as a director on 6 January 2015
08 Jan 2015 TM01 Termination of appointment of John Moore as a director on 6 January 2015
28 Aug 2014 AA Full accounts made up to 28 December 2013
10 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 92,246,000
17 Jul 2013 AA Full accounts made up to 29 December 2012