REPMC LTD.

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Company Documents

DateDescription
09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARKUS KAUPP / 01/05/2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. SERAFETTIN BAYVAL / 01/05/2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. DOMINIK BUSCH / 01/05/2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ASIM ZAHEER / 01/05/2016

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. SERAFETTIN BAYVAL / 15/06/2015

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15/06/1515 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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15/06/1515 June 2015 CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
8 AURIOL CLOSE
WORCESTER PARK
SURREY
KT4 7DR

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ASIM ZAHEER / 01/06/2012

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/06/1421 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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10/05/1410 May 2014 05/05/14 STATEMENT OF CAPITAL GBP 20976

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10/05/1410 May 2014 05/05/14 STATEMENT OF CAPITAL GBP 20976

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08/05/148 May 2014 05/05/14 STATEMENT OF CAPITAL GBP 20976

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06/05/146 May 2014 DIRECTOR APPOINTED MR. DOMINIK BUSCH

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05/05/145 May 2014 DIRECTOR APPOINTED MR. MARKUS KAUPP

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05/05/145 May 2014 05/05/14 STATEMENT OF CAPITAL GBP 20976

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05/05/145 May 2014 DIRECTOR APPOINTED MR. SERAFETTIN BAYVAL

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/06/1316 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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03/05/133 May 2013 COMPANY NAME CHANGED ASIM ZAHEER LIMITED
CERTIFICATE ISSUED ON 03/05/13

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03/05/133 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/06/121 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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