REMPEX LONDON LIMITED

Company number 08194048

Date	Type	Description	View / Download
22 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(4 pages)
22 Sep 2014	AD01	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 115L Milton Park Milton Abingdon Oxfordshire OX14 4SA on 22 September 2014	(1 page)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
18 Jun 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 December 2013	(1 page)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	(3 pages)
12 Jun 2014	CH01	Director's details changed for Mr. Andre Herr on 6 June 2014	(2 pages)
12 Jun 2014	AP01	Appointment of Mr. Jan Koch Ohrstrom as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr. Paul Martin as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr. Andre Herr as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Daniel Burgess as a director	(1 page)
26 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1	(4 pages)
29 Aug 2012	NEWINC	Incorporation	(50 pages)