REM SURFACE ENGINEERING LIMITED

Company number 07077094 ·

Active

46 filings

Date Filing
3 Dec 2025 Confirmation statement made on 2025-11-16 with updates · 5 pages View document
29 Oct 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
30 Sep 2025 Registered office address changed from 35 Ballards Lane London N3 1XW to C/O Mishcon De Reya Africa House 70 Kingsway London WC2B 6AH on 2025-09-30 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
3 Dec 2024 Director's details changed for Justin Michaud on 2024-11-16 · 2 pages View document
26 Sep 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
25 Sep 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Nov 2022 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 15 pages View document
19 Feb 2022 Director's details changed for Justin Michaud on 2022-02-19 · 2 pages View document
19 Feb 2022 Change of details for Justin Michaud as a person with significant control on 2022-02-19 · 2 pages View document
19 Feb 2022 Director's details changed for Justin Michaud on 2022-02-19 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
4 Oct 2021 Accounts for a small company made up to 2020-12-31 · 16 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
3 Feb 2015 DIRECTOR APPOINTED JUSTIN MICHAUD View document
20 Nov 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
6 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
22 Nov 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
15 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
10 Jan 2013 CORPORATE DIRECTOR APPOINTED BIRKETTS DIRECTORS LIMITED View document
7 Dec 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
28 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR TAYLOR VINTERS DIRECTORS LIMITED View document
23 Nov 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM · MERLIN PLACE MILTON ROAD · CAMBRIDGE · CAMBRIDGESHIRE · CB4 0DP View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 Sep 2012 SECOND FILING WITH MUD 16/11/10 FOR FORM AR01 View document
21 Sep 2012 SECOND FILING WITH MUD 16/11/11 FOR FORM AR01 View document
14 Dec 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
22 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Dec 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
25 Nov 2010 CORPORATE DIRECTOR APPOINTED TAYLOR VINTERS DIRECTORS LIMITED View document
5 Nov 2010 DIRECTOR APPOINTED MARK D MICHAUD View document
5 Nov 2010 DIRECTOR APPOINTED LOUISE B MICHAUD View document
5 Nov 2010 CURREXT FROM 30/11/2010 TO 31/12/2010 View document
5 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR QUENTIN GOLDER View document
5 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT View document
4 Nov 2010 COMPANY NAME CHANGED TAYVIN 430 LIMITED CERTIFICATE ISSUED ON 04/11/10 View document
4 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document