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REMEDIATION TECHNOLOGIES LTD

Company number 07429897

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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)
19 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 TM01 Termination of appointment of Matthew Yorke as a director on 17 July 2017
17 Jul 2017 AP01 Appointment of Mr Giles St. John Lock as a director on 17 July 2017
02 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
02 May 2017 CH01 Director's details changed for Matthew Yorke on 2 May 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
28 Apr 2016 AD01 Registered office address changed from Clunch Cottage 58 High Street Burwell Cambridge Cambridgeshire CB25 0HD to 10B Sand Road Sand Road Industrial Estate, Sand Road Great Gransden Sandy Bedfordshire SG19 3AH on 28 April 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 SH02 Sub-division of shares on 19 November 2015
02 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 19/11/2015
22 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
11 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 13/12/2012
11 Mar 2013 SH02 Sub-division of shares on 13 December 2012
28 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Matthew Yorke on 1 November 2012
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 TM01 Termination of appointment of Ben Peresson as a director
27 Jul 2012 MISC AA01 extending accounting period from 30 november 2011 to 31 march 2012
17 Jul 2012 AD01 Registered office address changed from 1 Anson Road Upper Cambourne Cambourne Cambridge Cambridgeshire CB23 6DJ on 17 July 2012