REMPLOY LIMITED

Company number 09457025

Date	Type	Description	View / Download
29 Oct 2018	AP01	Appointment of Mrs Kathryn Anne Irons as a director on 29 October 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of James Richard Kimberley as a director on 26 October 2018	(1 page)
25 Oct 2018	CH01	Director's details changed for Mr Gareth Parry on 25 October 2018	(2 pages)
25 Oct 2018	CH01	Director's details changed for Mrs Elizabeth Muir Carruthers on 25 October 2018	(2 pages)
28 Aug 2018	AP03	Appointment of Mrs Susan Bramley as a secretary on 28 August 2018	(2 pages)
28 Aug 2018	TM02	Termination of appointment of Alexandra Rachael Owen as a secretary on 28 August 2018	(1 page)
14 Aug 2018	PSC02	Notification of Maximus Companies Limited as a person with significant control on 4 July 2018	(2 pages)
14 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 14 August 2018	(2 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(5 pages)
19 Feb 2018	AA	Full accounts made up to 30 September 2017	(33 pages)
16 Aug 2017	AP01	Appointment of Mrs Susan Bramley as a director on 7 August 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Abdul Quddus as a director on 4 August 2017	(1 page)
18 Jun 2017	AA	Full accounts made up to 30 September 2016	(31 pages)
02 Mar 2017	AP01	Appointment of Mr James Richard Kimberley as a director on 28 February 2017	(2 pages)
01 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
01 Mar 2017	TM01	Termination of appointment of Leslie Karen Wolfe as a director on 28 February 2017	(1 page)
03 Mar 2016	AA	Full accounts made up to 30 September 2015	(31 pages)
02 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 200	(6 pages)
05 Nov 2015	AP01	Appointment of Mrs Leslie Karen Wolfe as a director on 1 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Christopher Blackwell as a director on 1 October 2015	(1 page)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 200	(3 pages)
10 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 06/04/2015	(6 pages)
06 May 2015	MA	Memorandum and Articles of Association	(31 pages)
06 May 2015	AA01	Current accounting period shortened from 28 February 2016 to 30 September 2015	(1 page)

Previous

• 1
• 2
• 3

Next