REMOTE ENERGY MONITORING HOLDINGS LIMITED

Company number 06276952

Date	Type	Description	View / Download
21 Jan 2011	TM01	Termination of appointment of Stephen Mitchell as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of John Roberts as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Rory Curran as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Pietrojan Gilardini as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Nigel Rzemieniecki as a director	(2 pages)
19 Jan 2011	AD01	Registered office address changed from the Counting House High Street Tring Hertfordshire HP23 5TE on 19 January 2011	(2 pages)
19 Jan 2011	AA01	Previous accounting period shortened from 31 October 2011 to 31 December 2010	(3 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 2,090,506.20 ANNOTATION A second filing SH01 was registered on 10/09/12.	(7 pages)
07 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(23 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 10 September 2010 GBP 12,082,448.70	(4 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
19 Oct 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 October 2010	(1 page)
09 Aug 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(16 pages)
06 Aug 2010	CH01	Director's details changed for Pietrojan Gilardini on 12 June 2010	(2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 2,291,355.5	(3 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 2,067,574.9	(3 pages)
07 Apr 2010	88(2)	Ad 23/06/09-29/06/09\gbp si 259101@0.1=25910.1\gbp ic 2041664.8/2067574.9\	(2 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
05 Dec 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Dec 2009	AR01	Annual return made up to 12 June 2009 with full list of shareholders	(9 pages)
24 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2009	88(2)	Ad 07/05/09\gbp si 3046406@0.1=304640.6\gbp ic 2072650.9/2377291.5\	(7 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Raised £3,000,000 of new capital by issue of 7,100,000 20/02/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(6 pages)