REM SURFACE ENGINEERING LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-16 with no updates

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03/12/243 December 2024 Director's details changed for Justin Michaud on 2024-11-16

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-16 with no updates

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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19/02/2219 February 2022 Director's details changed for Justin Michaud on 2022-02-19

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19/02/2219 February 2022 Change of details for Justin Michaud as a person with significant control on 2022-02-19

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19/02/2219 February 2022 Director's details changed for Justin Michaud on 2022-02-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/06/156 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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03/02/153 February 2015 DIRECTOR APPOINTED JUSTIN MICHAUD

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20/11/1420 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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06/05/146 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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22/11/1322 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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15/04/1315 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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10/01/1310 January 2013 CORPORATE DIRECTOR APPOINTED BIRKETTS DIRECTORS LIMITED

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07/12/127 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR TAYLOR VINTERS DIRECTORS LIMITED

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
MERLIN PLACE MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0DP

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01/10/121 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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21/09/1221 September 2012 SECOND FILING WITH MUD 16/11/10 FOR FORM AR01

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21/09/1221 September 2012 SECOND FILING WITH MUD 16/11/11 FOR FORM AR01

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14/12/1114 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/12/1014 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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25/11/1025 November 2010 CORPORATE DIRECTOR APPOINTED TAYLOR VINTERS DIRECTORS LIMITED

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05/11/105 November 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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05/11/105 November 2010 DIRECTOR APPOINTED MARK D MICHAUD

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR QUENTIN GOLDER

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT

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05/11/105 November 2010 DIRECTOR APPOINTED LOUISE B MICHAUD

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04/11/104 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/11/104 November 2010 COMPANY NAME CHANGED TAYVIN 430 LIMITED CERTIFICATE ISSUED ON 04/11/10

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16/11/0916 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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