BRITISH REMA ROTARY ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/02/2419 February 2024 | Appointment of Mr Anthony Goodwin as a director on 2024-02-16 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-07 with updates |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | Statement of capital on 2022-01-13 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 03/06/193 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/193 June 2019 | COMPANY NAME CHANGED PHILLIPS KILN SERVICES (EUROPE) LTD CERTIFICATE ISSUED ON 03/06/19 |
| 03/06/193 June 2019 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 31/12/1831 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 23/11/1723 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | ADOPT ARTICLES 13/09/2017 |
| 21/09/1721 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/1714 September 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 523678 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LITZENBERGER |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / BRITISH REMA PROCESSING LIMITED / 13/09/2017 |
| 14/09/1714 September 2017 | CESSATION OF FLSMIDTH & CO. A/S AS A PSC |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DARYL AUSTIN |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/10/1512 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED DARYL ALAN AUSTIN |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED DOUGLAS R LITZENBERGER |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KARTHIK RAMANAN |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STRUAN MCBRIDE / 10/11/2014 |
| 28/10/1428 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STRUAN MCBRIDE / 29/10/2013 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC BERTNESS |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED KARTHIK RAMANAN |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN PUSTELNIK |
| 09/10/129 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED CARSTEN PUSTELNIK |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONNER |
| 03/10/113 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEAS CAMERON / 01/10/2009 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/10/2009 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUDLEY CONNER / 01/10/2009 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STRUAN MCBRIDE / 01/10/2009 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC A BERTNESS / 01/10/2009 |
| 14/10/1014 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | COMPANY NAME CHANGED PHILLIPS REMA KILN SERVICES LIMI TED CERTIFICATE ISSUED ON 15/09/06 |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 28 KENWOOD PARK ROAD SHEFFIELD SOUTH YORKSHIRE |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | SECRETARY RESIGNED |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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