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REMGOLD LIMITED

Company number 05186184

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2016	SH06	Cancellation of shares. Statement of capital on 2 February 2016 GBP 66	View PDF Cancellation of shares. Statement of capital on 2 February 2016 GBP 66 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	TM01	Termination of appointment of Derek Bentham as a director on 11 January 2016	View PDF Termination of appointment of Derek Bentham as a director on 11 January 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 132	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 132 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
06 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 132	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 132 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
26 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	CH01	Director's details changed for Mr Satnam Virdee on 21 July 2012	View PDF Director's details changed for Mr Satnam Virdee on 21 July 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH03	Secretary's details changed for Mr Satnam Virdee on 21 July 2012	View PDF Secretary's details changed for Mr Satnam Virdee on 21 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	AD01	Registered office address changed from Wakefield Commercial Park Bridge Road Horbury Bridge Wakefield West Yorkshire WF4 5NW on 18 October 2010	View PDF Registered office address changed from Wakefield Commercial Park Bridge Road Horbury Bridge Wakefield West Yorkshire WF4 5NW on 18 October 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	CH01	Director's details changed for Satnam Virdee on 21 July 2010	View PDF Director's details changed for Satnam Virdee on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AP01	Appointment of Mr Derek Bentham as a director	View PDF Appointment of Mr Derek Bentham as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	TM01	Termination of appointment of Derek Bentham as a director	View PDF Termination of appointment of Derek Bentham as a director - link opens in a new window - 1 page (1 page)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
31 Jul 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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REMGOLD LIMITED

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