FCE REMIK LTD

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Company Documents

DateDescription
09/01/259 January 2025 Total exemption full accounts made up to 2024-05-31

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21/10/2421 October 2024 Confirmation statement made on 2024-09-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-05-31

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28/11/2328 November 2023 Appointment of Mr Steven Skinner as a director on 2023-06-01

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28/11/2328 November 2023 Appointment of Mr Alistair Philip as a director on 2023-06-01

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13/11/2313 November 2023 Confirmation statement made on 2023-09-16 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-05-31

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21/10/2221 October 2022 Confirmation statement made on 2022-09-16 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-05-31

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26/10/2126 October 2021 Confirmation statement made on 2021-09-16 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/12/195 December 2019 31/05/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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09/07/199 July 2019 DIRECTOR APPOINTED MR NICHOLAS RINTOUL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/11/1810 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/11/1810 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/11/189 November 2018 31/05/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 APPOINTMENT TERMINATED, SECRETARY JAMES RINTOUL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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21/06/1621 June 2016 COMPANY NAME CHANGED W A REMIK ENGINEERING LTD CERTIFICATE ISSUED ON 21/06/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RINTOUL / 01/11/2015

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RINTOUL / 01/11/2015

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14/01/1614 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/01/1515 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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13/01/1413 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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14/01/1314 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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02/08/122 August 2012 01/08/12 STATEMENT OF CAPITAL GBP 100

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16/01/1216 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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13/01/1113 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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15/01/1015 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RINTOUL / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RINTOUL / 01/10/2009

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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13/01/0913 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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14/01/0814 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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19/01/0719 January 2007 COMPANY NAME CHANGED WM. ANDERSON & CO. LTD. CERTIFICATE ISSUED ON 19/01/07

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18/01/0718 January 2007 DEC MORT/CHARGE *****

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15/01/0715 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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01/12/061 December 2006 PARTIC OF MORT/CHARGE *****

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02/06/062 June 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06

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16/01/0616 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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18/01/0518 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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11/01/0411 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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15/01/0315 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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05/02/025 February 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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20/03/0120 March 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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19/02/0119 February 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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28/01/0028 January 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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28/01/9928 January 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 NEW SECRETARY APPOINTED

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16/11/9816 November 1998 NEW DIRECTOR APPOINTED

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09/03/989 March 1998 PARTIC OF MORT/CHARGE *****

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06/03/986 March 1998 PARTIC OF MORT/CHARGE *****

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28/01/9828 January 1998 DIRECTOR RESIGNED

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28/01/9828 January 1998 SECRETARY RESIGNED

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27/01/9827 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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