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REMAP CONSULTING UK LIMITED

Company number 09228594

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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)
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 December 2015
19 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
17 Mar 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr paul george craddy
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2014 AD01 Registered office address changed from C/O Mchale & Co 19-21 High Street Altrincham Cheshire WA14 1QP England to Biohub Alderley Park Alderley Edge Cheshire SK10 4TG on 10 November 2014
22 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director’s date of birth was removed from the public register on 17/03/2015 as it is factually inaccurate or is derived from something factually inaccurate