REMAC LIMITED
Company number 01610100 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 12 Nov 2014 | SECTION 519 | View document |
| 29 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS | View document |
| 20 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WASHINGTON / 01/08/2011 | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDDICOTT | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED JASON WASHINGTON | View document |
| 10 Sep 2010 | SECRETARY APPOINTED JONATHAN PROCTER VICK | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK MAY | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN JOHN BLAKENEY TYLER / 01/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HARRIS / 01/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LIDDICOTT / 01/01/2010 | View document |
| 29 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAY / 01/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL MICHAEL READ / 01/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHIELDS / 01/01/2010 | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED NICHOLAS PAUL HENRY | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED MICHAEL JOHN SHIELDS | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED DOCTOR PAUL MICHAEL READ | View document |
| 4 Sep 2009 | SECRETARY APPOINTED JUSTIN JOHN BLAKENEY TYLER | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED TIMOTHY CHARLES HARRIS | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED STEPHEN JAMES LIDDICOTT | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG GALLAGHER | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON KERR | View document |
| 26 Aug 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM · UNIT 9 PO BOX 11 · HEASANDFORD INDUSTRIAL ESTATE · BURNLEY · BB10 2TG | View document |
| 21 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAY / 21/04/2009 | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED DEREK MAY | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK READ | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED CRAIG RICHARD GALLAGHER | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM · 24 POWNALL SQUARE · LIVERPOOL MERSEYSIDE · L3 6AD | View document |
| 5 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED GORDON WILLIAM KERR | View document |
| 5 Nov 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARY READ | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE MCCORMAC | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCCORMAC | View document |
| 5 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Nov 2008 | ADOPT ARTICLES 31/10/2008 | View document |
| 11 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 10 Feb 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 29 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 20 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 16 Sep 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: · 15 ASHCROFT BUILDING · 37 VICTORIA STREET · LIVERPOOL · L1 6BQ | View document |
| 16 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 8 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 22 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 18 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 12 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 24 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 4 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 31 Jan 1992 | ACCOUNTING REF. DATE EXT FROM 29/01 TO 31/01 | View document |
| 27 Jan 1992 | FULL ACCOUNTS MADE UP TO 29/01/91 | View document |
| 14 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 29/01/90 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 2 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1990 | FULL ACCOUNTS MADE UP TO 29/01/89 | View document |
| 19 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1988 | FULL ACCOUNTS MADE UP TO 29/01/88 | View document |
| 6 Dec 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS | View document |
| 11 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 Apr 1988 | FULL ACCOUNTS MADE UP TO 29/01/87 | View document |
| 3 Apr 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/01 | View document |
| 26 Feb 1987 | FULL ACCOUNTS MADE UP TO 29/01/86 | View document |
| 26 Feb 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS | View document |