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REMAC LIMITED

Company number 01610100

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	CH01	Director's details changed for Jason Washington on 1 August 2011	View PDF Director's details changed for Jason Washington on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/01/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/01/2011 - link opens in a new window - 15 pages (15 pages)
04 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2010	TM01	Termination of appointment of Michael Shields as a director	View PDF Termination of appointment of Michael Shields as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director	View PDF Appointment of Mr Stuart Charles Kilpatrick as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	TM01	Termination of appointment of Stephen Liddicott as a director	View PDF Termination of appointment of Stephen Liddicott as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AP01	Appointment of Jason Washington as a director	View PDF Appointment of Jason Washington as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	AP03	Appointment of Jonathan Procter Vick as a secretary	View PDF Appointment of Jonathan Procter Vick as a secretary - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	TM02	Termination of appointment of Justin Tyler as a secretary	View PDF Termination of appointment of Justin Tyler as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
11 Mar 2010	TM01	Termination of appointment of Derek May as a director	View PDF Termination of appointment of Derek May as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	CH01	Director's details changed for Doctor Paul Michael Read on 1 January 2010	View PDF Director's details changed for Doctor Paul Michael Read on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Stephen James Liddicott on 1 January 2010	View PDF Director's details changed for Stephen James Liddicott on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Derek May on 1 January 2010	View PDF Director's details changed for Mr Derek May on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Michael John Shields on 1 January 2010	View PDF Director's details changed for Mr Michael John Shields on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Nicholas Paul Henry on 1 January 2010	View PDF Director's details changed for Mr Nicholas Paul Henry on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Timothy Charles Harris on 1 January 2010	View PDF Director's details changed for Mr Timothy Charles Harris on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH03	Secretary's details changed for Justin John Blakeney Tyler on 1 January 2010	View PDF Secretary's details changed for Justin John Blakeney Tyler on 1 January 2010 - link opens in a new window - 1 page (1 page)
04 Sep 2009	288a	Secretary appointed justin john blakeney tyler	View PDF Secretary appointed justin john blakeney tyler - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	288a	Director appointed michael john shields	View PDF Director appointed michael john shields - link opens in a new window - 3 pages (3 pages)

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