REM DESIGN & ENGINEERING LIMITED

Company Documents

DateDescription
28/02/2228 February 2022 Total exemption full accounts made up to 2021-09-30

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25/11/2125 November 2021 Previous accounting period extended from 2021-08-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/05/2119 May 2021 31/08/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/04/1917 April 2019 31/08/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/05/1814 May 2018 31/08/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/09/1518 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/09/1412 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/09/1217 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/09/1121 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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05/04/115 April 2011 SECRETARY APPOINTED MR NIGEL GEORGE WHITEOAK

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05/04/115 April 2011 APPOINTMENT TERMINATED, SECRETARY MICHELLE WHITEOAK

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE WHITEOAK / 12/09/2010

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13/09/1013 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/09/0921 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/09/0817 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/09/0719 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/09/0519 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/09/0413 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/09/0327 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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02/10/022 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02

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25/09/0125 September 2001 DIRECTOR RESIGNED

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25/09/0125 September 2001 SECRETARY RESIGNED

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24/09/0124 September 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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24/09/0124 September 2001 NEW SECRETARY APPOINTED

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24/09/0124 September 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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