BRITISH REMA ROTARY ENGINEERING LTD

02750412
MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH

Documents

Documents
Date Category Description Pages
03 Jan 2025 accounts Annual Accounts 16 Buy now
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