BRITISH REMA ROTARY ENGINEERING LTD

02750412
MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 officers Appointment of director (Mr Anthony Goodwin) 2 Buy now
09 Oct 2023 accounts Annual Accounts 15 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 15 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2022 capital Statement of capital (Section 108) 3 Buy now
13 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jan 2022 insolvency Solvency Statement dated 06/01/22 1 Buy now
13 Jan 2022 resolution Resolution 1 Buy now
21 Dec 2021 accounts Annual Accounts 14 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Annual Accounts 14 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 accounts Annual Accounts 16 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2019 resolution Resolution 2 Buy now
03 Jun 2019 change-of-name Change Of Name Request Comments 2 Buy now
03 Jun 2019 change-of-name Change Of Name Notice 2 Buy now
31 Dec 2018 accounts Annual Accounts 15 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2017 accounts Annual Accounts 12 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2017 resolution Resolution 9 Buy now
21 Sep 2017 resolution Resolution 2 Buy now
14 Sep 2017 officers Termination of appointment of director (Douglas R Litzenberger) 1 Buy now
14 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2017 capital Return of Allotment of shares 3 Buy now
14 Sep 2017 officers Termination of appointment of director (Daryl Alan Austin) 1 Buy now
14 Dec 2016 accounts Annual Accounts 9 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Nov 2015 accounts Annual Accounts 9 Buy now
12 Oct 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
19 Nov 2014 officers Appointment of director (Douglas R Litzenberger) 2 Buy now
19 Nov 2014 officers Appointment of director (Daryl Alan Austin) 2 Buy now
19 Nov 2014 officers Termination of appointment of director (Karthik Ramanan) 1 Buy now
11 Nov 2014 officers Change of particulars for director (Mr William Struan Mcbride) 2 Buy now
28 Oct 2014 annual-return Annual Return 6 Buy now
11 Dec 2013 officers Change of particulars for director (Mr William Struan Mcbride) 2 Buy now
23 Oct 2013 accounts Annual Accounts 9 Buy now
25 Sep 2013 annual-return Annual Return 6 Buy now
09 Sep 2013 officers Termination of appointment of director (Eric Bertness) 1 Buy now
15 Nov 2012 officers Appointment of director (Karthik Ramanan) 2 Buy now
15 Nov 2012 officers Termination of appointment of director (Carsten Pustelnik) 1 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 9 Buy now
01 Feb 2012 accounts Annual Accounts 9 Buy now
09 Nov 2011 officers Appointment of director (Carsten Pustelnik) 3 Buy now
01 Nov 2011 officers Termination of appointment of director (William Conner) 1 Buy now
03 Oct 2011 annual-return Annual Return 6 Buy now
14 Oct 2010 annual-return Annual Return 6 Buy now
14 Oct 2010 officers Change of particulars for director (William Dudley Conner) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Mr Eric a Bertness) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Mr William Struan Mcbride) 2 Buy now
14 Oct 2010 officers Change of particulars for secretary (Mr Anthony George Hunter) 1 Buy now
14 Oct 2010 officers Change of particulars for director (John Deas Cameron) 2 Buy now
01 Oct 2010 accounts Annual Accounts 7 Buy now
21 Jan 2010 accounts Annual Accounts 7 Buy now
25 Sep 2009 annual-return Return made up to 25/09/09; full list of members 4 Buy now
24 Mar 2009 accounts Annual Accounts 7 Buy now
30 Sep 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 7 Buy now
03 Oct 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
23 Aug 2007 officers New director appointed 1 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
22 Aug 2007 officers New director appointed 1 Buy now
19 Mar 2007 officers Director resigned 1 Buy now
19 Mar 2007 officers Secretary resigned 1 Buy now
19 Mar 2007 officers New secretary appointed 1 Buy now
10 Jan 2007 accounts Annual Accounts 13 Buy now
05 Dec 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
15 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
06 Apr 2006 accounts Annual Accounts 15 Buy now
20 Mar 2006 address Registered office changed on 20/03/06 from: 28 kenwood park road sheffield south yorkshire 1 Buy now
13 Dec 2005 mortgage Particulars of mortgage/charge 4 Buy now
31 Oct 2005 officers New director appointed 1 Buy now
24 Oct 2005 annual-return Return made up to 30/09/05; full list of members 7 Buy now
03 May 2005 officers Director resigned 1 Buy now
06 Dec 2004 accounts Annual Accounts 15 Buy now
17 Sep 2004 annual-return Return made up to 30/09/04; full list of members 8 Buy now
14 Nov 2003 accounts Annual Accounts 16 Buy now
27 Oct 2003 annual-return Return made up to 23/09/03; full list of members 8 Buy now
08 Apr 2003 accounts Annual Accounts 16 Buy now
30 Sep 2002 annual-return Return made up to 23/09/02; full list of members 8 Buy now
18 Jan 2002 accounts Annual Accounts 14 Buy now
25 Sep 2001 annual-return Return made up to 24/09/01; full list of members 7 Buy now
05 Jan 2001 accounts Annual Accounts 13 Buy now
03 Oct 2000 annual-return Return made up to 24/09/00; full list of members 7 Buy now
22 Aug 2000 officers Director resigned 1 Buy now
22 Aug 2000 officers New director appointed 2 Buy now
24 Dec 1999 accounts Annual Accounts 13 Buy now
23 Dec 1999 officers New secretary appointed 2 Buy now
23 Dec 1999 officers Secretary resigned 1 Buy now
27 Oct 1999 annual-return Return made up to 24/09/99; full list of members 6 Buy now
25 Feb 1999 accounts Annual Accounts 12 Buy now
23 Oct 1998 annual-return Return made up to 24/09/98; no change of members 4 Buy now
19 Jan 1998 accounts Annual Accounts 12 Buy now
05 Nov 1997 annual-return Return made up to 24/09/97; no change of members 6 Buy now