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REEMAQ STANDISH LIMITED

Company number 07821758

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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)
22 Jan 2020 AP01 Appointment of Simon Jonathan Withey as a director on 24 December 2019
07 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
07 Nov 2019 PSC01 Notification of Paul Carl Baker as a person with significant control on 6 May 2019
07 Nov 2019 PSC01 Notification of Richard Baker as a person with significant control on 6 May 2019
25 Jul 2019 SH03 Purchase of own shares.
02 Jul 2019 TM01 Termination of appointment of Gordon Timothy Hudson as a director on 6 May 2019
02 Jul 2019 TM01 Termination of appointment of Sarah Ann Easton as a director on 24 June 2019
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
19 Feb 2019 PSC01 Notification of Simon Jonathan Withey as a person with significant control on 6 February 2019
19 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 19 February 2019
14 Feb 2019 AD01 Registered office address changed from , 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR to 51 Lincoln's Inn Fields London WC2A 3NA on 14 February 2019
19 Dec 2018 SH02 Sub-division of shares on 22 November 2018
28 Nov 2018 AP01 Appointment of Mr Gordon Timothy Hudson as a director on 22 November 2018
28 Nov 2018 AP01 Appointment of Ms Sarah Ann Easton as a director on 22 November 2018
07 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
07 Nov 2018 PSC08 Notification of a person with significant control statement
07 Nov 2018 PSC07 Cessation of Simon Jonathan Withey as a person with significant control on 1 October 2018
07 Nov 2018 PSC07 Cessation of Paul Carl Baker as a person with significant control on 1 October 2018
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 TM01 Termination of appointment of Simon Jonathan Withey as a director on 16 July 2018
30 May 2018 AP01 Appointment of Mr Richard Baker as a director on 24 May 2018
31 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
09 Nov 2016 CH01 Director's details changed for Mr Simon Jonathan Withey on 9 November 2016
09 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates