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Remec Europe LTD

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Reports

Extended Company Report with Annual Accounts REMEC EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 1998)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AIRTECH PLC

Details

Company type Private Limited Company, Dissolved
Company Number 03193039
Record last updated Thursday, April 23, 2015 7:43:54 AM UTC
Official Address 16 Boundary Road Wish
There are 465 companies registered at this street
Postal Code BN34AN
Sector Manufacture TV transmitters, telephony etc.

Charts

Visits

REMEC EUROPE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 1, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 1, 2008 Second notification of strike-off action in london gazette 3193... Second notification of strike-off action in london gazette 3193...
Registry Feb 29, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 4, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 4, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials May 17, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Registry Mar 7, 2006 Resignation of a director Resignation of a director
Registry Mar 7, 2006 Appointment of a director Appointment of a director
Registry Jan 20, 2006 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jan 20, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 2005 Resignation of a director Resignation of a director
Registry Oct 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2005 Resignation of a director Resignation of a director
Registry Oct 4, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Resignation of a director Resignation of a director
Registry Sep 26, 2005 Resignation of a director 3193... Resignation of a director 3193...
Registry Sep 16, 2005 Resignation of 4 people: one Accountant, one Business Executive, one Managing Director, one Bus Executive, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Accountant, one Business Executive, one Managing Director, one Bus Executive, one Secretary (a man) and one Director (a man)
Registry Sep 2, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 2005 Appointment of a secretary Appointment of a secretary
Registry May 23, 2005 Annual return Annual return
Registry May 19, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 19, 2005 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials May 3, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 21, 2004 Annual accounts Annual accounts
Registry Jun 3, 2004 Annual return Annual return
Registry Jun 3, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Appointment of a director 3193... Appointment of a director 3193...
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 1, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 8, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 8, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Appointment of a director Appointment of a director
Registry Sep 22, 2003 Resignation of one Bus Executive and one Director (a man) Resignation of one Bus Executive and one Director (a man)
Registry Sep 11, 2003 Appointment of a director Appointment of a director
Registry Sep 11, 2003 Appointment of a director 3193... Appointment of a director 3193...
Registry Sep 2, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jul 31, 2003 Annual return Annual return
Registry Apr 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 18, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 11, 2002 Annual accounts Annual accounts
Registry Sep 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 15, 2002 Appointment of a director Appointment of a director
Registry Aug 15, 2002 Resignation of a director Resignation of a director
Registry Aug 15, 2002 Resignation of a director 3193... Resignation of a director 3193...
Registry Aug 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 8, 2002 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 8, 2002 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 8, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 8, 2002 Rereg pri-plc Rereg pri-plc
Registry May 8, 2002 Annual return Annual return
Registry Feb 20, 2002 Change of accounting reference date Change of accounting reference date
Financials Sep 19, 2001 Annual accounts Annual accounts
Registry Jun 5, 2001 Annual return Annual return
Financials Jan 2, 2001 Annual accounts Annual accounts
Registry Sep 9, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 14, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 31, 2000 Annual return Annual return
Registry Apr 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 13, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 1999 Company name change Company name change
Registry Jul 19, 1999 Change of name certificate Change of name certificate
Registry Jul 6, 1999 Resignation of a director Resignation of a director
Registry Jul 6, 1999 Resignation of a director 3193... Resignation of a director 3193...
Registry Jul 6, 1999 Resignation of a director Resignation of a director
Registry Jul 6, 1999 Resignation of a director 3193... Resignation of a director 3193...
Registry Jul 6, 1999 Resignation of a director Resignation of a director
Registry Jun 30, 1999 Resignation of 3 people: one Solicitor, one Investor, one Company Director and one Director (a man) Resignation of 3 people: one Solicitor, one Investor, one Company Director and one Director (a man)
Registry Jun 18, 1999 Annual return Annual return
Financials May 13, 1999 Annual accounts Annual accounts
Registry Jan 25, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 26, 1998 Appointment of a director Appointment of a director
Registry Nov 16, 1998 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 20, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 31, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 22, 1998 Annual accounts Annual accounts
Registry Jul 2, 1998 Annual return Annual return
Registry Jun 23, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 23, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 23, 1998 Alter mem and arts Alter mem and arts
Registry Jun 23, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 23, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights

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