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REM MEXICO LIMITED

Company number 08022329

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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)
05 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
06 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
06 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
06 Jan 2014 CH01 Director's details changed for Mr David Anthony Lenigas on 1 December 2013
20 May 2013 CERTNM Company name changed kerman shelf 30 LIMITED\certificate issued on 20/05/13
  • RES15 ‐ Change company name resolution on 2013-05-17
  • NM01 ‐ Change of name by resolution
20 May 2013 AD01 Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom on 20 May 2013
17 May 2013 TM01 Termination of appointment of Daniel O'connell as a director
17 May 2013 AP01 Appointment of David Anthony Lenigas as a director
16 Apr 2013 CH01 Director's details changed for Mr Daniel Gerard O'connell on 16 April 2013
16 Apr 2013 AD01 Registered office address changed from 202 Strand London WC2R 1DJ United Kingdom on 16 April 2013
09 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
05 Apr 2012 NEWINC Incorporation