REMONDIS LIMITED

Company number 04696376

Date	Type	Description	View / Download
27 Feb 2019	AP01	Appointment of Mr David Hughes as a director on 25 February 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Graham Andrew Palmer as a director on 31 December 2018	(1 page)
02 Jan 2019	TM02	Termination of appointment of Graham Andrew Palmer as a secretary on 31 December 2018	(1 page)
21 Sep 2018	AP01	Appointment of Mr Christian Tauchmann as a director on 21 September 2018	(2 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
19 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
19 Mar 2018	TM01	Termination of appointment of David John Binks as a director on 16 March 2018	(1 page)
01 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01	(3 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
15 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
26 Jan 2017	AA	Full accounts made up to 30 April 2016	(26 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ That the transfer of the entire issued share capital of the company 03/11/2016	(2 pages)
10 Nov 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
10 Nov 2016	AP01	Appointment of Mr Steve Patterson as a director on 3 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of John Binks as a director on 3 November 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Glynis Binks as a director on 3 November 2016	(1 page)
09 Nov 2016	MR01	Registration of charge 046963760005, created on 3 November 2016	(18 pages)
05 Sep 2016	MR01	Registration of charge 046963760004, created on 2 September 2016	(11 pages)
15 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 11,000	(6 pages)
29 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
28 Jan 2016	AA	Accounts for a medium company made up to 30 April 2015	(20 pages)
16 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 11,000	(6 pages)
05 Feb 2015	AA	Accounts for a medium company made up to 30 April 2014	(17 pages)
14 Aug 2014	MR01	Registration of charge 046963760003, created on 4 August 2014	(13 pages)
17 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 11,000	(6 pages)

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