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REMTEC SELECTION LTD.

Company number 07372373

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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)
01 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	TM01	Termination of appointment of John Morley as a director	View PDF Termination of appointment of John Morley as a director - link opens in a new window - 1 page (1 page)
17 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 42 pages (42 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AP01	Appointment of Mrs Lorna Helen Rutter as a director	View PDF Appointment of Mrs Lorna Helen Rutter as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AP01	Appointment of Mr John David Morley as a director	View PDF Appointment of Mr John David Morley as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AP03	Appointment of Lorna Helen Rutter as a secretary	View PDF Appointment of Lorna Helen Rutter as a secretary - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 22 September 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA01	Current accounting period shortened from 30 September 2011 to 30 April 2011	View PDF Current accounting period shortened from 30 September 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	CH01	Director's details changed for Mr John Robert Sandison on 22 September 2010	View PDF Director's details changed for Mr John Robert Sandison on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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