About

Registered Number: 10971108
Date of Incorporation: 19/09/2017 (6 years and 7 months ago)
Company Status: Active
Registered Address: Bowes House, Bowes Road, Walton-On-Thames, KT12 3HS,

 

Remediiate (UK) Ltd was founded on 19 September 2017 with its registered office in Walton-On-Thames, it's status in the Companies House registry is set to "Active". There are 3 directors listed as De Pommes, Carlos, Johnstone, Christopher, Punchard, David Leslie for this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE POMMES, Carlos 19 September 2017 - 1
JOHNSTONE, Christopher 09 October 2019 - 1
PUNCHARD, David Leslie 29 September 2017 06 September 2019 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
SH01 - Return of Allotment of shares 06 August 2020
RESOLUTIONS - N/A 31 July 2020
AA - Annual Accounts 21 April 2020
RESOLUTIONS - N/A 03 March 2020
CONNOT - N/A 03 March 2020
PSC04 - N/A 11 December 2019
AD01 - Change of registered office address 10 October 2019
AP01 - Appointment of director 09 October 2019
CS01 - N/A 09 September 2019
TM01 - Termination of appointment of director 06 September 2019
CS01 - N/A 06 August 2019
SH01 - Return of Allotment of shares 05 August 2019
SH01 - Return of Allotment of shares 05 August 2019
SH01 - Return of Allotment of shares 05 August 2019
SH01 - Return of Allotment of shares 05 August 2019
SH01 - Return of Allotment of shares 22 July 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 01 October 2018
SH01 - Return of Allotment of shares 12 September 2018
AA01 - Change of accounting reference date 29 May 2018
SH01 - Return of Allotment of shares 05 February 2018
RESOLUTIONS - N/A 02 February 2018
RESOLUTIONS - N/A 19 January 2018
RESOLUTIONS - N/A 17 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 November 2017
AP01 - Appointment of director 25 October 2017
PSC01 - N/A 25 October 2017
PSC09 - N/A 25 October 2017
NEWINC - New incorporation documents 19 September 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.