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REMINGTON EQUIPMENT LTD

Company number 04612154

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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)
20 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
20 Jul 2017 TM01 Termination of appointment of Abigail Kalopong as a director on 20 July 2017
20 Jul 2017 PSC01 Notification of Ivane Chkhartishvili as a person with significant control on 20 June 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
02 Feb 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
01 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
05 Sep 2014 AP01 Appointment of Mrs. Abigail Kalopong as a director on 6 July 2014
05 Sep 2014 TM01 Termination of appointment of Ian Taylor as a director on 6 July 2014
05 Sep 2014 TM02 Termination of appointment of Fitton Legal Company Ltd as a secretary on 6 July 2014
26 Jun 2014 AR01 Annual return made up to 9 December 2013
Statement of capital on 2014-06-26
  • GBP 1
26 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2014 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2014 AAMD Amended accounts made up to 30 June 2011
26 Jun 2014 RT01 Administrative restoration application
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
19 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
18 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Dec 2010 AP01 Appointment of Mr. Ian Taylor as a director