- Company Overview for REMS LIMITED (06337212)
- Filing history for REMS LIMITED (06337212)
- People for REMS LIMITED (06337212)
- More for REMS LIMITED (06337212)
| 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) |
|---|---|---|---|
| 27 Jan 2016 | TM02 | Termination of appointment of Simon Legay Lascelles as a secretary on 4 January 2015 | |
| 27 Jan 2016 | TM01 | Termination of appointment of Michelle Lynn Lascelles as a director on 4 January 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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| 22 Jan 2014 | CH03 | Secretary's details changed for Simon Legay Lascelles on 1 January 2014 | |
| 22 Jan 2014 | CH01 | Director's details changed for Simon Legay Lascelles on 1 January 2014 | |
| 22 Jan 2014 | AD01 | Registered office address changed from Rems House Rems House 16 Ramsbury Road St Albans AL1 1SL United Kingdom on 22 January 2014 | |
| 04 Nov 2013 | AD01 | Registered office address changed from Rems House 4 Stratford Road Nash Milton Keynes MK17 0ES United Kingdom on 4 November 2013 | |
| 13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 28 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 04 Nov 2011 | AD01 | Registered office address changed from Rems House 16 Ramsbury Road St. Albans Hertfordshire AL1 1SL on 4 November 2011 | |
| 20 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 24 Sep 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 09 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 27 Aug 2009 | 363a | Return made up to 08/08/09; full list of members | |
| 24 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 09 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 07 Oct 2008 | 363a | Return made up to 08/08/08; full list of members | |
| 02 Jan 2008 | 225 | Accounting reference date extended from 31/08/08 to 31/12/08 |