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Dato Capital United Kingdom

Remec Uk LTD

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Reports

Extended Company Report with Annual Accounts REMEC UK 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 Nov 3, 1996)
  • 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 CELLULAR LIMITED
REMEC AIRTECH LIMITED
AIRTECH LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02324271
Record last updated Wednesday, December 12, 2018 2:53:00 AM UTC
Official Address 16 Boundary Road Wish
There are 465 companies registered at this street
Postal Code BN34AN
Sector Non-trading company

Charts

Visits

REMEC UK LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 19, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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 2324... Second notification of strike-off action in london gazette 2324...
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 2, 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 2, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 2, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 8, 2007 Annual return Annual return
Registry Aug 21, 2006 Annual return 2324... Annual return 2324...
Financials May 17, 2006 Annual accounts Annual accounts
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 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 20, 2006 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
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 director 2324... Resignation of a director 2324...
Registry Oct 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2005 Resignation of a director Resignation of a director
Registry Oct 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2005 Appointment of a director Appointment of a director
Registry Sep 26, 2005 Resignation of a secretary Resignation of a secretary
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 26, 2005 Resignation of a secretary Resignation of a secretary
Registry May 19, 2005 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry May 19, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 3, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 2004 Annual return Annual return
Registry Oct 15, 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 Apr 7, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and 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 Jan 6, 2004 Annual return Annual return
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 29, 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 2324... Appointment of a director 2324...
Registry Sep 2, 2003 Three appointments: 3 men Three appointments: 3 men
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 25, 2003 Company name change Company name change
Registry Mar 25, 2003 Change of name certificate Change of name certificate
Registry Mar 18, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 18, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2002 Annual return Annual return
Registry Dec 10, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 3, 2002 Change of accounting reference date 2324... Change of accounting reference date 2324...
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 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2002 Resignation of a director Resignation of a director
Registry Aug 15, 2002 Resignation of a director 2324... Resignation of a director 2324...
Registry Jul 31, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 2001 Annual return Annual return
Financials Sep 19, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Annual return Annual return
Registry Dec 15, 2000 Appointment of a director Appointment of a director
Financials Dec 12, 2000 Annual accounts Annual accounts
Registry Dec 7, 2000 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
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 Apr 7, 2000 Resignation of a director Resignation of a director
Registry Mar 31, 2000 Resignation of one Production Engineering Manager and one Director (a man) Resignation of one Production Engineering Manager and one Director (a man)
Registry Jan 4, 2000 Annual return Annual return
Registry Dec 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 1999 Resignation of a director Resignation of a director
Registry Nov 30, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Oct 13, 1999 Annual return Annual return
Registry Oct 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 1999 Resignation of a director Resignation of a director
Registry Oct 13, 1999 Director's particulars changed Director's particulars changed
Registry Oct 13, 1999 Registered office changed Registered office changed
Registry Sep 30, 1999 Resignation of a woman Resignation of a woman
Registry Sep 30, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 17, 1999 Company name change Company name change
Registry Aug 16, 1999 Change of name certificate Change of name certificate
Registry Nov 24, 1998 Appointment of a director Appointment of a director
Registry Nov 16, 1998 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 4, 1998 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Apr 1, 1998 Resignation of a woman Resignation of a woman
Registry Nov 11, 1997 Appointment of a director Appointment of a director
Financials May 13, 1997 Annual accounts Annual accounts
Registry Feb 19, 1997 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 1, 1997 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Dec 12, 1996 Shares agreement Shares agreement
Registry Dec 12, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document

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