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REMPEX LONDON LIMITED

Company number 08194048

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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)
04 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2018 TM01 Termination of appointment of Daniel Wechsler as a director on 18 October 2018
11 Dec 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Dec 2018 PSC07 Cessation of The Medicines Company as a person with significant control on 5 January 2018
07 Dec 2018 AP01 Appointment of Mr Peter Milligan as a director on 17 September 2018
07 Dec 2018 AP01 Appointment of Mr John Johnson as a director on 18 October 2018
07 Dec 2018 PSC02 Notification of Melinta Therapeutics Inc. as a person with significant control on 5 November 2018
07 Dec 2018 TM01 Termination of appointment of Paul Estrem as a director on 17 September 2018
07 Dec 2018 CS01 Confirmation statement made on 29 August 2018 with updates
28 Feb 2018 SH02 Sub-division of shares on 16 February 2018
23 Jan 2018 AP01 Appointment of Daniel Wechsler as a director on 5 January 2018
11 Jan 2018 TM01 Termination of appointment of Andre Heer as a director on 5 January 2018
11 Jan 2018 AP01 Appointment of Paul Estrem as a director on 5 January 2018
04 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
21 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2015 AD03 Register(s) moved to registered inspection location C/O C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
22 Sep 2015 AD02 Register inspection address has been changed to C/O C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
22 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
15 May 2015 TM02 Termination of appointment of Eric Loumeau as a secretary on 15 May 2015
06 Jan 2015 TM01 Termination of appointment of Paul George Martin as a director on 31 December 2014
06 Jan 2015 TM01 Termination of appointment of Jan Koch Ohrstrom as a director on 31 December 2014