REMEDX LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 11/03/2511 March 2025 | Appointment of Andrea Maestri as a director on 2025-03-01 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 22/04/2422 April 2024 | Director's details changed for Ms Claire Ashley Knighton on 2023-08-05 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 16/12/2316 December 2023 | Accounts for a small company made up to 2023-04-02 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 06/02/236 February 2023 | Director's details changed for Mr Simon Mclaren Jackman on 2023-02-06 |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2022-04-03 |
| 16/02/2216 February 2022 | Director's details changed for Mr Felipe Couto on 2022-02-16 |
| 16/02/2216 February 2022 | Director's details changed for Mr Giacomo Maini on 2022-02-16 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 05/11/215 November 2021 | Termination of appointment of Paul Stewart Upton as a director on 2021-11-05 |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2021-04-04 |
| 18/06/1518 June 2015 | ALTER ARTICLES 29/05/2015 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050445310005 |
| 09/03/159 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR MICHAEL DOMINIC MURPHY |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/02/1321 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/03/129 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MOLLOY / 15/11/2011 |
| 18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY MILLS / 01/11/2011 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MISS CLAIRE KNIGHTON |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MS SARAH MOLLOY |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/03/1116 March 2011 | SECRETARY APPOINTED MR STEPHEN GEOFFREY MILLS |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR RYDER |
| 01/03/111 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 08/12/108 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCLAREN JACKMAN / 01/02/2010 |
| 05/03/105 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFT |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL UPTON / 01/02/2010 |
| 03/03/103 March 2010 | APPOINT PERSON AS DIRECTOR |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR PETER RADFORD RUSSELL |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR FELIPE COUTO |
| 05/01/105 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | COMPANY NAME CHANGED RSK REMEDIATION LIMITED CERTIFICATE ISSUED ON 15/09/08 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/08 FROM: GISTERED OFFICE CHANGED ON 14/04/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
| 07/03/087 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED RSK ENSR REMEDIATION LIMITED CERTIFICATE ISSUED ON 24/01/07 |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: G OFFICE CHANGED 22/06/05 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NC INC ALREADY ADJUSTED 17/11/04 |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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