REMOTEC UK LIMITED

Company number 03958799

Date	Type	Description	View / Download
18 Feb 2013	TM02	Termination of appointment of Paul Woodman as a secretary	(1 page)
07 Jan 2013	AP01	Appointment of Mr Gregory Douglas Roberts as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Kevin Rooney as a director	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
24 May 2012	CH01	Director's details changed for Mr Miles Bulpitt on 28 April 2012	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Paul Davison as a director	(1 page)
29 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(10 pages)
16 Mar 2012	AP01	Appointment of Mr Daniel Milligan as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Nigel Essenhigh as a director	(1 page)
16 Dec 2011	AP01	Appointment of Mr Robert Scott as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Larry Edelman as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
15 Sep 2011	AP03	Appointment of Ms Jannette Estevez Hasan as a secretary	(2 pages)
30 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(10 pages)
24 Mar 2011	CH01	Director's details changed for Mr Miles Bulpitt on 2 March 2011	(2 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Feb 2011	CC04	Statement of company's objects	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
03 Aug 2010	TM01	Termination of appointment of Mark Ureda as a director	(1 page)
11 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(8 pages)
31 Mar 2010	CH01	Director's details changed for Mr Larry Wayne Edelman on 28 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Sir Nigel Richard Essenhigh on 28 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Mr Mark Steven Ureda on 28 March 2010	(2 pages)
31 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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