REMINGTON CONSUMER PRODUCTS

Company number 01396316

Date	Type	Description	View / Download
07 May 2024	AD03	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
03 May 2024	AD02	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
10 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
18 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
17 Jan 2022	AP01	Appointment of Mr Robin Maurice Newbery as a director on 29 December 2021	(2 pages)
17 Jan 2022	TM01	Termination of appointment of Frazer Yeomans as a director on 29 December 2021	(1 page)
27 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
01 Oct 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
30 Dec 2019	AP01	Appointment of Mr Frazer Yeomans as a director on 19 December 2019	(2 pages)
30 Dec 2019	TM01	Termination of appointment of Christopher Berry as a director on 19 December 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
26 Feb 2019	PSC02	Notification of Aag Uk Holding Limited as a person with significant control on 25 January 2019	(2 pages)
26 Feb 2019	PSC07	Cessation of Armored Auto Uk Limited as a person with significant control on 25 January 2019	(1 page)
26 Feb 2019	PSC02	Notification of Armored Auto Uk Limited as a person with significant control on 29 July 2018	(2 pages)
26 Feb 2019	PSC07	Cessation of Spectrum Brands (Uk) Limited as a person with significant control on 29 July 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
29 Nov 2017	CH03	Secretary's details changed for Mr Benjamin Gordon Goodman on 28 November 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr Benjamin Gordon Goodman as a director on 20 November 2017	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
30 Nov 2016	AP03	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Andrew David Streets as a director on 30 November 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
13 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	(4 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Oct 2014	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A Auth to allot sec 26/09/2014