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REMPSTONE LOGISTICS LTD

Company number 09175880

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Company Results (links open in a new window)
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)
14 Feb 2020 PSC01 Notification of Daniel Abbott as a person with significant control on 4 February 2020
14 Feb 2020 PSC07 Cessation of Mohammed Ayyaz as a person with significant control on 4 February 2020
14 Feb 2020 AP01 Appointment of Mr Daniel Abbott as a director on 4 February 2020
14 Feb 2020 TM01 Termination of appointment of Mohammed Ayyaz as a director on 4 February 2020
28 Oct 2019 PSC07 Cessation of Charly Alexander Milton Peters as a person with significant control on 25 October 2019
28 Oct 2019 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 25 October 2019
25 Oct 2019 TM01 Termination of appointment of Charly Alexander Milton Peters as a director on 25 October 2019
25 Oct 2019 AP01 Appointment of Mr Mohammed Ayyaz as a director on 25 October 2019
20 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
07 Jun 2019 PSC01 Notification of Charly Alexander Milton Peters as a person with significant control on 16 May 2019
07 Jun 2019 AP01 Appointment of Mr Charly Alexander Milton Peters as a director on 16 May 2019
07 Jun 2019 TM01 Termination of appointment of Raghbir Singh as a director on 16 May 2019
07 Jun 2019 AD01 Registered office address changed from 89 Fencepiece Road Ilford IG6 2nd United Kingdom to 132 Symons Avenue Chatham ME4 5TT on 7 June 2019
07 Jun 2019 PSC07 Cessation of Raghbir Singh as a person with significant control on 16 May 2019
17 May 2019 AA Micro company accounts made up to 31 August 2018
15 Jan 2019 AD01 Registered office address changed from 9 Leighton Road Wolverhampton WV4 4AP United Kingdom to 89 Fencepiece Road Ilford IG6 2nd on 15 January 2019
15 Jan 2019 PSC01 Notification of Raghbir Singh as a person with significant control on 7 January 2019
15 Jan 2019 PSC07 Cessation of Manni Jutla as a person with significant control on 7 January 2019
15 Jan 2019 TM01 Termination of appointment of Manni Jutla as a director on 7 January 2019
15 Jan 2019 AP01 Appointment of Mr Raghbir Singh as a director on 7 January 2019
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
29 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with updates
29 Sep 2017 PSC01 Notification of Manni Jutla as a person with significant control on 2 June 2017
29 Sep 2017 PSC07 Cessation of Sean Watt as a person with significant control on 3 November 2016