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REMANUFACTURED SYSTEMS LIMITED

Company number 03577488

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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)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
02 Dec 2015 CH01 Director's details changed for Mr Andrew Robert Bennett on 29 November 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10,000
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 MR01 Registration of charge 035774880005
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
08 May 2014 AP01 Appointment of Mrs Julie Ann Bennett as a director
08 May 2014 TM02 Termination of appointment of Bishop & Company Limited as a secretary
12 Mar 2014 MR01 Registration of charge 035774880004
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10,000
02 Dec 2013 CH04 Secretary's details changed for Bishop & Company Limited on 1 November 2013
02 Dec 2013 AD01 Registered office address changed from Unit K Robian Way Swadlincote Derbyshire DE11 9DH on 2 December 2013
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
11 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
08 Jan 2011 CH04 Secretary's details changed for Bishop & Company Limited on 29 November 2010
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
31 Jan 2010 CH01 Director's details changed for Andrew Robert Bennett on 30 November 2009