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REMOTEC UK LIMITED

Company number 03958799

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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)
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	SH19	Statement of capital on 27 June 2019 GBP 1	View PDF Statement of capital on 27 June 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	CAP-SS	Solvency Statement dated 13/06/19	View PDF Solvency Statement dated 13/06/19 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/06/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 13/06/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Steven David Spiegel as a director on 29 April 2019	View PDF Appointment of Steven David Spiegel as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM01	Termination of appointment of Ian Duncan Menzies as a director on 31 March 2019	View PDF Termination of appointment of Ian Duncan Menzies as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
16 Aug 2018	TM01	Termination of appointment of Miles Bulpitt as a director on 2 August 2018	View PDF Termination of appointment of Miles Bulpitt as a director on 2 August 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with updates	View PDF Confirmation statement made on 22 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	PSC07	Cessation of Ngc Uk Limited as a person with significant control on 29 September 2017	View PDF Cessation of Ngc Uk Limited as a person with significant control on 29 September 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2018	PSC02	Notification of Northrop Grumman Uk Limited as a person with significant control on 29 September 2017	View PDF Notification of Northrop Grumman Uk Limited as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 September 2017 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 25 September 2017 GBP 2 - link opens in a new window - 7 pages (7 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 16/10/17.	View PDF Statement of capital following an allotment of shares on 25 September 2017 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 16/10/17. - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
02 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	CH01	Director's details changed for Ian Duncan Menzies on 21 January 2017	View PDF Director's details changed for Ian Duncan Menzies on 21 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	TM01	Termination of appointment of Robert Scott as a director on 31 January 2017	View PDF Termination of appointment of Robert Scott as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AP01	Appointment of Ian Duncan Menzies as a director on 7 November 2016	View PDF Appointment of Ian Duncan Menzies as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	TM01	Termination of appointment of Daniel Milligan as a director on 7 November 2016	View PDF Termination of appointment of Daniel Milligan as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)

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