REMOTE ENERGY MONITORING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 20/01/1420 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | AUDITOR'S RESIGNATION |
| 13/11/1313 November 2013 | SECTION 519 |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/12/1224 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED RICHARD HOUSTON ORMSBY |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MOIRA ROBERTSON |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED SIMON PHILLIPS |
| 10/09/1210 September 2012 | SECOND FILING FOR FORM SH01 |
| 10/09/1210 September 2012 | SECOND FILING WITH MUD 20/12/11 FOR FORM AR01 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/125 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/125 January 2012 | SUB-DIVISION 21/12/11 |
| 16/09/1116 September 2011 | CURREXT FROM 31/12/2010 TO 31/12/2011 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK |
| 01/08/111 August 2011 | DIRECTOR APPOINTED HILARY ANNE WAKE |
| 15/02/1115 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/02/1115 February 2011 | SAIL ADDRESS CREATED |
| 04/02/114 February 2011 | DIRECTOR APPOINTED ALYSON MARGARET CLARK |
| 04/02/114 February 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 04/02/114 February 2011 | DIRECTOR APPOINTED PETER DARYL EVERETT |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MOIRA ROBERTSON |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RZEMIENIECKI |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COUNT |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RORY CURRAN |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PIETROJAN GILARDINI |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM THE COUNTING HOUSE HIGH STREET TRING HERTFORDSHIRE HP23 5TE |
| 19/01/1119 January 2011 | PREVSHO FROM 31/10/2011 TO 31/12/2010 |
| 07/01/117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/10/1027 October 2010 | NC INC ALREADY ADJUSTED 06/09/2010 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/10/1019 October 2010 | CURRSHO FROM 31/05/2011 TO 31/10/2010 |
| 09/08/109 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIETROJAN GILARDINI / 12/06/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/12/095 December 2009 | DISS40 (DISS40(SOAD)) |
| 02/12/092 December 2009 | Annual return made up to 12 June 2009 with full list of shareholders |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 18/09/0918 September 2009 | RAISED ﾽ3,000,000 OF NEW CAPITAL BY ISSUE OF 7,100,000 20/02/2009 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN EBSWORTH |
| 28/07/0928 July 2009 | GBP IC 2249984.2/2072650.9 10/07/09 GBP SR [email protected]=177333.3 |
| 14/07/0914 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM DEVONSHIRES SOLICITORS SALISBURY HOUSE LONDON WALL LONDON EC2M 5QY |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR CLIMATE CHANGE HOLDINGS LIMITED |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/089 May 2008 | CURRSHO FROM 30/06/2008 TO 31/05/2008 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TUCZYNSKI |
| 12/03/0812 March 2008 | NC INC ALREADY ADJUSTED 10/12/07 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED PIETROJAN GILARDINI |
| 12/03/0812 March 2008 | NC INC ALREADY ADJUSTED 10/01/2008 |
| 12/03/0812 March 2008 | ADOPT ARTICLES 10/12/2007 |
| 12/03/0812 March 2008 | NC INC ALREADY ADJUSTED 10/01/08 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0812 February 2008 | ﾽ NC 1300000/2550000 10/0 |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/088 February 2008 | MEMORANDUM OF ASSOCIATION |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | SHARES AGREEMENT OTC |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 2-6 CANNON STREET LONDON UNITED KINGDOM EC4M 6YH |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | CONV & SUB DIV SHARES 19/06/07 |
| 04/07/074 July 2007 | NC INC ALREADY ADJUSTED 19/06/07 |
| 04/07/074 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/074 July 2007 | ﾽ NC 1000/1000000 19/0 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | S-DIV 19/06/07 |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company