REMSTONE CONSTRUCTION LTD

Company number 03913291

Date	Type	Description	View / Download
15 May 2018	AD01	Registered office address changed from Ascot House Trident Business Park Daten Avenue, Birchwood Warrington England to Ascot House Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX on 15 May 2018	(1 page)
24 Apr 2018	AD01	Registered office address changed from Ascot House Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX England to Ascot House Trident Business Park Daten Avenue, Birchwood Warrington on 24 April 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Leslie Leavitt as a secretary on 20 April 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Monique Dears as a secretary on 20 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Monique Dears as a director on 20 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mr Justin Mark John Goodyear as a director on 20 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr Michael James Parkinson as a director on 20 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr John Paul Duffey as a director on 20 April 2018	(2 pages)
23 Apr 2018	AD01	Registered office address changed from Ascot House Trident Business Park Daten Avenue, Birchwood Warringtom WA3 6BX England to Ascot House Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX on 23 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mr Stephen William Bolton as a director on 20 April 2018	(2 pages)
23 Apr 2018	AD01	Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to Ascot House Trident Business Park Daten Avenue, Birchwood Warringtom WA3 6BX on 23 April 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(4 pages)
25 Sep 2017	MR01	Registration of charge 039132910001, created on 13 September 2017	(5 pages)
06 Sep 2017	CH03	Secretary's details changed for Monique Dears on 21 March 2015	(1 page)
05 Sep 2017	CH01	Director's details changed for Mr Richard Thomas Dears on 23 March 2015	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Christopher James Ryder as a director on 4 September 2017	(1 page)
06 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
01 Jun 2017	CH01	Director's details changed	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Philip John Dyer as a director on 26 May 2017	(2 pages)
10 Apr 2017	SH06	Cancellation of shares. Statement of capital on 5 January 2017 GBP 95	(4 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Apr 2017	SH03	Purchase of own shares.	(3 pages)
08 Mar 2017	AP03	Appointment of Mr Leslie Leavitt as a secretary on 1 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Christopher James Ryder as a director on 1 February 2017	(2 pages)
27 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(6 pages)