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REMOTE MONITORING LIMITED

Company number 04192309

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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)
05 Jan 2017 TM01 Termination of appointment of Gary Robert Howarth as a director on 5 January 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
19 Dec 2016 TM02 Termination of appointment of John Hugh Kenyon Elvidge as a secretary on 19 December 2016
02 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
01 Dec 2016 AP01 Appointment of Mr Matthew Joseph Feeny as a director on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of Neil Gordon Carr as a director on 1 December 2016
01 Dec 2016 AP01 Appointment of Mr James Ian Duckworth as a director on 1 December 2016
01 Dec 2016 AP01 Appointment of Mr Gary Robert Howarth as a director on 1 December 2016
01 Dec 2016 AP01 Appointment of Mr Neil Gordon Carr as a director on 1 December 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
13 Jul 2016 CH01 Director's details changed for Mr John Hugh Kenyon Elvidge on 13 July 2016
13 Jul 2016 CH03 Secretary's details changed for Mr John Hugh Kenyon Elvidge on 13 July 2016
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
04 Nov 2015 AA Micro company accounts made up to 30 September 2015
06 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 10,000
10 Nov 2014 AA Micro company accounts made up to 30 September 2014
17 Sep 2014 TM01 Termination of appointment of Adrian John Shaw as a director on 30 June 2014
11 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 10,000
29 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
18 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
10 May 2012 AD01 Registered office address changed from Unit 3a Station Way Armley Leeds West Yorkshire LS12 3HQ on 10 May 2012
18 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011