- Company Overview for REMOTE MONITORING LIMITED (04192309)
- Filing history for REMOTE MONITORING LIMITED (04192309)
- People for REMOTE MONITORING LIMITED (04192309)
- Charges for REMOTE MONITORING LIMITED (04192309)
- More for REMOTE MONITORING LIMITED (04192309)
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) |
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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
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|
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
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|
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
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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
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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 |