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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 This document is being processed and will be available in 10 days.
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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