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REM ENGINEERING LIMITED

Company number 04982532

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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)
25 Jul 2016 TM01 Termination of appointment of Thomas John Halliwell as a director on 1 July 2016
15 Feb 2016 AP01 Appointment of Mr Thomas John Halliwell as a director on 5 February 2016
24 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
11 Dec 2015 MR04 Satisfaction of charge 049825320003 in full
29 Oct 2015 MR01 Registration of charge 049825320003, created on 28 October 2015
14 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Aug 2014 AP01 Appointment of Mrs Ann Elizabeth Beardow as a director on 14 August 2014
14 Feb 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
06 Feb 2014 TM01 Termination of appointment of Ann Beardow as a director
06 Feb 2014 TM02 Termination of appointment of Ann Beardow as a secretary
14 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
17 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
31 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
03 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Ann Elizabeth Beardow on 24 February 2010
24 Feb 2010 CH01 Director's details changed for David Ivan Beardow on 24 February 2010
27 Oct 2009 AA Total exemption full accounts made up to 28 February 2009
12 May 2009 363a Return made up to 01/12/08; full list of members
28 Aug 2008 363s Return made up to 02/12/07; full list of members