REMMERCO LIMITED

Company number 05474491

Date	Type	Description	View / Download
25 Apr 2016	AUD	Auditor's resignation	(1 page)
25 Apr 2016	AUD	Auditor's resignation	(1 page)
23 Mar 2016	AUD	Auditor's resignation	(2 pages)
09 Nov 2015	AD01	Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 9 November 2015	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
17 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 65,000	(4 pages)
29 Apr 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
29 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
10 Feb 2015	AD01	Registered office address changed from New Burlington House Finchley Road London NW11 0PU to C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 10 February 2015	(1 page)
13 Nov 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
11 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 65,000	(4 pages)
20 May 2014	AD01	Registered office address changed from 69 Gatwick Road Crawley West Sussex RH10 9RD on 20 May 2014	(1 page)
24 Apr 2014	AP01	Appointment of Mrs Jennie Lee Knott as a director	(2 pages)
24 Apr 2014	AP03	Appointment of Ms Gillian Ruth Beresford as a secretary	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Richard Remmer as a director	(1 page)
24 Apr 2014	TM01	Termination of appointment of Andrew Macrae as a director	(1 page)
24 Apr 2014	TM02	Termination of appointment of Maureen Remmer as a secretary	(1 page)
23 Oct 2013	AA	Total exemption full accounts made up to 30 June 2013	(12 pages)
21 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)
08 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(12 pages)
15 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(4 pages)
15 Jun 2012	CH01	Director's details changed for Richard Arthur Remmer on 1 January 2012	(2 pages)
15 Jun 2012	CH01	Director's details changed for Andrew Macrae on 1 January 2012	(2 pages)
15 Jun 2012	CH03	Secretary's details changed for Maureen Remmer on 1 January 2012	(1 page)

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