ETEX UK REMAGIN LIMITED

Company number 04516604

Date	Type	Description	View / Download
01 Jul 2021	AA	Full accounts made up to 30 September 2020	(29 pages)
10 Dec 2020	TM01	Termination of appointment of James Matthew Walker as a director on 27 November 2020	(1 page)
03 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
21 Aug 2020	AA	Full accounts made up to 30 September 2019	(31 pages)
07 Jul 2020	AP01	Appointment of Mr Jonathan Andrew Sandground as a director on 23 June 2020	(2 pages)
20 May 2020	AD01	Registered office address changed from Birkbecks Water Street Skipton North Yorkshire BD23 1PB to Unit 2 Acorn Business Park Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2UE on 20 May 2020	(1 page)
11 Dec 2019	RP04AP01	Second filing for the appointment of Paul Smith as a director	(6 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-30	(2 pages)
02 Oct 2019	CONNOT	Change of name notice	(2 pages)
05 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
27 Aug 2019	CH01	Director's details changed for Mr Paul Smith on 27 August 2019	(2 pages)
18 Jun 2019	AA	Full accounts made up to 30 September 2018	(31 pages)
02 Apr 2019	AP01	Appointment of Mr Mark Andrew Eburne as a director on 27 March 2019	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
13 Aug 2018	TM01	Termination of appointment of Andrew Fish as a director on 27 July 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(29 pages)
29 Jun 2018	AP01	Appointment of Mr Marcus Wood as a director on 2 May 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Matthew Jowett as a director on 2 May 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Andrew Duncan Walker as a director on 31 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Roger French as a director on 28 February 2018	(1 page)
26 Oct 2017	PSC05	Change of details for Paw Topco Limited as a person with significant control on 27 September 2016	(2 pages)
20 Oct 2017	MR04	Satisfaction of charge 045166040010 in full	(4 pages)
08 Oct 2017	PSC05	Change of details for Paw ( Holdings ) Limited as a person with significant control on 27 September 2016	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(23 pages)