ETEX UK REMAGIN LIMITED

Company number 04516604

Date	Type	Description	View / Download
12 Apr 2014	MR01	Registration of charge 045166040007	(18 pages)
21 Jan 2014	AA	Accounts for a medium company made up to 30 September 2013	(20 pages)
05 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2	(8 pages)
22 Aug 2013	AA01	Current accounting period extended from 31 August 2013 to 30 September 2013	(1 page)
18 Apr 2013	AA	Group of companies' accounts made up to 31 August 2012	(23 pages)
16 Apr 2013	CH01	Director's details changed for Mr Andrew Duncan Walker on 31 January 2013	(2 pages)
15 Apr 2013	CH01	Director's details changed for Mr Peter Alan Walker on 1 April 2013	(2 pages)
18 Jan 2013	AP01	Appointment of Mr Steven Robert O'donnell as a director	(2 pages)
18 Jan 2013	AD01	Registered office address changed from Birkbecks Water Street Skipton West Yorkshire BD23 1PB United Kingdom on 18 January 2013	(1 page)
18 Jan 2013	AP01	Appointment of Mr James Matthew Walker as a director	(2 pages)
18 Jan 2013	CH01	Director's details changed for Mrs Andrea Louise Illingwortj on 18 January 2013	(2 pages)
18 Jan 2013	AP01	Appointment of Mr Andrew Duncan Walker as a director	(2 pages)
18 Jan 2013	AP01	Appointment of Mrs Andrea Louise Illingwortj as a director	(2 pages)
12 Nov 2012	AD01	Registered office address changed from the Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE on 12 November 2012	(1 page)
05 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(4 pages)
10 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)
10 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
03 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
28 May 2012	SH06	Cancellation of shares. Statement of capital on 28 May 2012 GBP 2	(4 pages)
28 May 2012	SH03	Purchase of own shares.	(3 pages)
15 May 2012	TM01	Termination of appointment of Warren Mitchell as a director	(2 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ 27/04/2012	(1 page)