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Remobilise Ltd

Documents

Total Documents46
Total Pages147

Filing History

21 September 2023Micro company accounts made up to 31 December 2022
14 December 2022Confirmation statement made on 14 December 2022 with no updates
27 October 2022Micro company accounts made up to 31 December 2021
26 June 2022Change of details for Mr Kevin Joseph Marchelak as a person with significant control on 26 June 2022
11 January 2022Confirmation statement made on 14 December 2021 with no updates
29 September 2021Micro company accounts made up to 31 December 2020
4 September 2021Registered office address changed from 42 Rhosnewydd Tumble Llanelli SA14 6LA Wales to 42 Rhosnewyd Tumble Llanelli Carmarthenshire SA14 6LA on 4 September 2021
21 July 2021Registered office address changed from 42 42 Rhosnewydd Tumble Carmarthenshire United Kingdom to 42 Rhosnewydd Tumble Llanelli SA14 6LA on 21 July 2021
13 July 2021Registered office address changed from 42 Rhosnewydd Tumble Llanelli SA14 6LA Wales to 42 42 Rhosnewydd Tumble Carmarthenshire on 13 July 2021
24 December 2020Confirmation statement made on 14 December 2020 with no updates
2 June 2020Director's details changed for Mr Kevin Joseph Marchelak on 2 June 2020
2 June 2020Director's details changed for Mr Kevin Stephen Joseph Marchelak on 2 June 2020
2 June 2020Director's details changed for Mr Kevin Joseph Marchelak on 1 September 2019
2 June 2020Change of details for Mr Kevin Joseph Marchelak as a person with significant control on 1 September 2019
21 May 2020Micro company accounts made up to 31 December 2019
20 December 2019Confirmation statement made on 14 December 2019 with no updates
30 September 2019Micro company accounts made up to 31 December 2018
16 September 2019Registered office address changed from 79 Frampton Road Gorseinon Swansea West Glam SA4 4XZ to 42 Rhosnewydd Tumble Llanelli SA14 6LA on 16 September 2019
14 December 2018Confirmation statement made on 14 December 2018 with no updates
27 September 2018Micro company accounts made up to 31 December 2017
15 December 2017Confirmation statement made on 14 December 2017 with no updates
15 December 2017Confirmation statement made on 14 December 2017 with no updates
28 September 2017Micro company accounts made up to 31 December 2016
28 September 2017Micro company accounts made up to 31 December 2016
19 December 2016Confirmation statement made on 14 December 2016 with updates
19 December 2016Confirmation statement made on 14 December 2016 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
12 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
12 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
8 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
8 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
13 September 2013Total exemption small company accounts made up to 31 December 2012
13 September 2013Total exemption small company accounts made up to 31 December 2012
14 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
14 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
23 March 2012Termination of appointment of Margaret Marchelak as a director
23 March 2012Termination of appointment of Margaret Marchelak as a director
14 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
14 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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