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BRITISH REMA ROTARY ENGINEERING LTD

Company number 02750412

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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)
19 Feb 2024 AP01 Appointment of Mr Anthony Goodwin as a director on 16 February 2024
09 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
12 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
30 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
13 Jan 2022 SH19 Statement of capital on 13 January 2022
  • GBP 200
13 Jan 2022 SH20 Statement by Directors
13 Jan 2022 CAP-SS Solvency Statement dated 06/01/22
13 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
17 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 30 June 2020
28 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
19 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
03 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-30
03 Jun 2019 NM06 Change of name with request to seek comments from relevant body
03 Jun 2019 CONNOT Change of name notice
31 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
03 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
23 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
02 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
22 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2017 TM01 Termination of appointment of Douglas R Litzenberger as a director on 13 September 2017