REMPLOY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 28/10/2128 October 2021 | Application to strike the company off the register |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Statement of capital on 2021-10-19 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 18C MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER LE19 1WZ UNITED KINGDOM |
| 22/04/2022 April 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 210 |
| 22/04/2022 April 2020 | STATEMENT BY DIRECTORS |
| 22/04/2022 April 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 210.00 |
| 22/04/2022 April 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/04/2022 April 2020 | REDUCE SHARE PREM A/C 01/04/2020 |
| 22/04/2022 April 2020 | SOLVENCY STATEMENT DATED 01/04/20 |
| 15/04/2015 April 2020 | CESSATION OF MAXIMUS COMPANIES LIMITED AS A PSC |
| 15/04/2015 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMUS UK SERVICES LIMITED |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAMLEY |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN IRONS |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MRS KATHRYN ANNE IRONS |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIMBERLEY |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PARRY / 25/10/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MUIR CARRUTHERS / 25/10/2018 |
| 28/08/1828 August 2018 | SECRETARY APPOINTED MRS SUSAN BRAMLEY |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA OWEN |
| 14/08/1814 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2018 |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMUS COMPANIES LIMITED |
| 04/07/184 July 2018 | ADOPT ARTICLES 05/01/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 19/02/1819 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MRS SUSAN BRAMLEY |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ABDUL QUDDUS |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR JAMES RICHARD KIMBERLEY |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WOLFE |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 02/03/162 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MRS LESLIE KAREN WOLFE |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL |
| 18/06/1518 June 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 200 |
| 10/06/1510 June 2015 | SECOND FILING FOR FORM SH01 |
| 06/05/156 May 2015 | CURRSHO FROM 28/02/2016 TO 30/09/2015 |
| 06/05/156 May 2015 | SECRETARY APPOINTED MRS ALEXANDRA RACHAEL OWEN |
| 06/05/156 May 2015 | ARTICLES OF ASSOCIATION |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR GARETH PARRY |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR ABDUL QUDDUS |
| 23/04/1523 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BLACKWELL |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA OWEN |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR MICHAEL BATTY |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR AKBAR PILOTI |
| 10/04/1510 April 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 100 |
| 09/04/159 April 2015 | COMPANY NAME CHANGED REMPLOY (2015) LIMITED CERTIFICATE ISSUED ON 09/04/15 |
| 09/04/159 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1524 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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