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REMONDIS LIMITED

Company number 04696376

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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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
14 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AP01	Appointment of Mr David Charles Clayton as a director on 11 March 2024	View PDF Appointment of Mr David Charles Clayton as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Dr Valentin Sommer as a director on 11 March 2024	View PDF Appointment of Dr Valentin Sommer as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Maximilian Speidel as a director on 13 December 2023	View PDF Termination of appointment of Maximilian Speidel as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
16 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AP01	Appointment of Dr Maximilian Speidel as a director on 30 September 2022	View PDF Appointment of Dr Maximilian Speidel as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr David Coulter as a director on 30 September 2022	View PDF Appointment of Mr David Coulter as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Steve Patterson as a director on 30 September 2022	View PDF Termination of appointment of Steve Patterson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
14 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	MR04	Satisfaction of charge 046963760005 in full	View PDF Satisfaction of charge 046963760005 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022	MR04	Satisfaction of charge 046963760004 in full	View PDF Satisfaction of charge 046963760004 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022	MR04	Satisfaction of charge 046963760003 in full	View PDF Satisfaction of charge 046963760003 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
15 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
14 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-14 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	TM01	Termination of appointment of Christian Tauchmann as a director on 1 April 2019	View PDF Termination of appointment of Christian Tauchmann as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AP01	Appointment of Mr David Hughes as a director on 25 February 2019	View PDF Appointment of Mr David Hughes as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Graham Andrew Palmer as a director on 31 December 2018	View PDF Termination of appointment of Graham Andrew Palmer as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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REMONDIS LIMITED

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