Remedx Limited

Company Name	Remedx Limited
Company Status	Active
Company Number	05044531
Category	Private Limited Company
Incorporation Date	16 February 2004(20 years, 2 months ago)
Previous Names	RSK Ensr Remediation Limited and RSK Remediation Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Peter John Witherington
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Nigel Paul Board
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 November 2004(9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Environmental Scientist
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Simon McLaren Jackman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2007(3 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Environmental
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Felipe Couto
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(5 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Ms Claire Ashley Elms
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(7 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Ms Claire Ashley Knighton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(7 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	09 July 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Giacomo Maini
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	11 September 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Dr Paul Stewart Upton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Dr Alasdair Alan Ryder
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Pentre Lane Ashton Cheshire CH3 8BX Wales

Director Name	Richard Gary Croft
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2009)
Role	Environmental Engineer
Correspondence Address	29 Kewstoke Road Stoke Bishop Bristol BS9 1HA

Director Name	Mr Peter Radford Russell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(5 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 July 2019)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Mr Stephen Geoffrey Mills
Status	Resigned
Appointed	01 March 2011(7 years after company formation)
Appointment Duration	8 years, 4 months (resigned 09 July 2019)
Role	Company Director
Correspondence Address	2 Paragon Terrace Cheltenham Gloucestershire GL53 7LA Wales

Director Name	Mrs Sarah Rummens
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(7 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Michael Dominic Murphy
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(9 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	B H Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	37 London Road Newbury Berkshire RG14 1JL

Contact

Website	www.remedx.co.uk
Telephone	0117 9471007
Telephone region	Bristol

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,172,000
Net Worth	£411,000
Cash	£606,000
Current Liabilities	£917,000

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

25 October 2018	Delivered on: 7 November 2018 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
25 May 2018	Delivered on: 1 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: Amongst others, the leasehold property known as or. Being workshop, unit 6A cricket street business. Park, wigan WN6 7TP. Please refer to the charge. Instrument for further details. Outstanding
25 August 2017	Delivered on: 31 August 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Leasehold land: (1) workshop, unit 6A cricket street business park, wigan WN6 7TP and (2) unit 14, beecham court, pemberton business park, wigan WN3 6PR. Outstanding
20 April 2016	Delivered on: 27 April 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: All the companyâ€™s freehold, leasehold, licence or other interest in property and any rights in intellectual property required for operation of its business. For more details please refer to the instrument. Outstanding
5 June 2015	Delivered on: 12 June 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: All the company's freehold, leasehold, licence or. Other interest in property and any rights in. Intellectual property required for. Operation of its business. For more details, please. Refer to the instrument. Outstanding
6 August 2021	Delivered on: 13 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
31 March 2011	Delivered on: 12 April 2011 Satisfied on: 12 June 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 December 2006	Delivered on: 6 December 2006 Satisfied on: 21 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
1 June 2005	Delivered on: 15 June 2005 Satisfied on: 21 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Fully Satisfied
1 June 2005	Delivered on: 11 June 2005 Satisfied on: 21 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 February 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
16 December 2023	Accounts for a small company made up to 2 April 2023 (21 pages)
6 February 2023	Director's details changed for Mr Simon Mclaren Jackman on 6 February 2023 (2 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
29 December 2022	Accounts for a small company made up to 3 April 2022 (11 pages)
16 February 2022	Director's details changed for Mr Giacomo Maini on 16 February 2022 (2 pages)
16 February 2022	Director's details changed for Mr Felipe Couto on 16 February 2022 (2 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
5 November 2021	Termination of appointment of Paul Stewart Upton as a director on 5 November 2021 (1 page)
29 October 2021	Accounts for a small company made up to 4 April 2021 (20 pages)
26 August 2021	Satisfaction of charge 050445310011 in full (1 page)
26 August 2021	Satisfaction of charge 050445310010 in full (1 page)
26 August 2021	Satisfaction of charge 050445310009 in full (1 page)
13 August 2021	Registration of charge 050445310012, created on 6 August 2021 (142 pages)
20 April 2021	Appointment of Mr Giacomo Maini as a director on 11 September 2019 (2 pages)
16 April 2021	Accounts for a small company made up to 5 April 2020 (19 pages)
16 February 2021	Director's details changed for Mr Felipe Couto on 23 December 2019 (2 pages)
16 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
26 August 2020	Registration of charge 050445310011, created on 18 August 2020 (156 pages)
22 July 2020	Director's details changed for Dr Paul Stewart Upton on 20 July 2020 (2 pages)
25 February 2020	Director's details changed for Mr Peter John Witherington on 25 February 2020 (2 pages)
18 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
18 February 2020	Director's details changed for Dr Alasdair Alan Ryder on 18 February 2020 (2 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (17 pages)
24 October 2019	Registration of charge 050445310010, created on 18 October 2019 (144 pages)
14 August 2019	Director's details changed for Ms Claire Knighton on 1 January 2019 (2 pages)
1 August 2019	Change of details for Rsk Environment Limited as a person with significant control on 14 August 2017 (2 pages)
16 July 2019	Termination of appointment of Stephen Geoffrey Mills as a secretary on 9 July 2019 (1 page)
16 July 2019	Appointment of Sally Evans as a secretary on 9 July 2019 (2 pages)
16 July 2019	Termination of appointment of Peter Radford Russell as a director on 9 July 2019 (1 page)
20 June 2019	Director's details changed for Nigel Paul Board on 20 June 2019 (2 pages)
5 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
4 February 2019	Satisfaction of charge 050445310005 in full (4 pages)
4 February 2019	Satisfaction of charge 050445310008 in full (4 pages)
4 February 2019	Satisfaction of charge 050445310006 in full (4 pages)
4 February 2019	Satisfaction of charge 050445310007 in full (4 pages)
4 January 2019	Accounts for a small company made up to 1 April 2018 (9 pages)
7 November 2018	Registration of charge 050445310009, created on 25 October 2018 (102 pages)
1 June 2018	Registration of charge 050445310008, created on 25 May 2018 (64 pages)
12 April 2018	Termination of appointment of Sarah Rummens as a director on 11 April 2018 (1 page)
27 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 2 April 2017 (9 pages)
27 December 2017	Accounts for a small company made up to 2 April 2017 (9 pages)
31 August 2017	Registration of charge 050445310007, created on 25 August 2017 (54 pages)
31 August 2017	Registration of charge 050445310007, created on 25 August 2017 (54 pages)
25 May 2017	Termination of appointment of Michael Dominic Murphy as a director on 23 May 2017 (1 page)
25 May 2017	Termination of appointment of Michael Dominic Murphy as a director on 23 May 2017 (1 page)
3 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 3 April 2016 (22 pages)
10 January 2017	Full accounts made up to 3 April 2016 (22 pages)
27 April 2016	Registration of charge 050445310006, created on 20 April 2016 (50 pages)
27 April 2016	Registration of charge 050445310006, created on 20 April 2016 (50 pages)
30 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100,000 (11 pages)
30 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100,000 (11 pages)
7 January 2016	Full accounts made up to 31 March 2015 (18 pages)
7 January 2016	Full accounts made up to 31 March 2015 (18 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approve and authorise transactions 29/05/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approve and authorise transactions 29/05/2015 (3 pages)
12 June 2015	Registration of charge 050445310005, created on 5 June 2015 (72 pages)
12 June 2015	Satisfaction of charge 4 in full (4 pages)
12 June 2015	Registration of charge 050445310005, created on 5 June 2015 (72 pages)
12 June 2015	Satisfaction of charge 4 in full (4 pages)
12 June 2015	Registration of charge 050445310005, created on 5 June 2015 (72 pages)
9 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100,000 (11 pages)
9 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100,000 (11 pages)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
25 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100,000 (11 pages)
25 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100,000 (11 pages)
18 February 2014	Appointment of Mr Michael Dominic Murphy as a director (2 pages)
18 February 2014	Appointment of Mr Michael Dominic Murphy as a director (2 pages)
20 December 2013	Full accounts made up to 31 March 2013 (15 pages)
20 December 2013	Full accounts made up to 31 March 2013 (15 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (11 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (11 pages)
6 January 2013	Full accounts made up to 31 March 2012 (16 pages)
6 January 2013	Full accounts made up to 31 March 2012 (16 pages)
9 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (11 pages)
9 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (11 pages)
18 November 2011	Secretary's details changed for Mr Stephen Geoffrey Mills on 1 November 2011 (2 pages)
18 November 2011	Secretary's details changed for Mr Stephen Geoffrey Mills on 1 November 2011 (2 pages)
18 November 2011	Director's details changed for Ms Sarah Molloy on 15 November 2011 (2 pages)
18 November 2011	Secretary's details changed for Mr Stephen Geoffrey Mills on 1 November 2011 (2 pages)
18 November 2011	Director's details changed for Ms Sarah Molloy on 15 November 2011 (2 pages)
28 September 2011	Full accounts made up to 31 March 2011 (16 pages)
28 September 2011	Full accounts made up to 31 March 2011 (16 pages)
1 September 2011	Appointment of Miss Claire Knighton as a director (2 pages)
1 September 2011	Appointment of Miss Claire Knighton as a director (2 pages)
2 August 2011	Appointment of Ms Sarah Molloy as a director (2 pages)
2 August 2011	Appointment of Ms Sarah Molloy as a director (2 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
16 March 2011	Termination of appointment of Alasdair Ryder as a secretary (1 page)
16 March 2011	Termination of appointment of Alasdair Ryder as a secretary (1 page)
16 March 2011	Appointment of Mr Stephen Geoffrey Mills as a secretary (1 page)
16 March 2011	Appointment of Mr Stephen Geoffrey Mills as a secretary (1 page)
1 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (10 pages)
1 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (10 pages)
8 December 2010	Group of companies' accounts made up to 28 March 2010 (18 pages)
8 December 2010	Group of companies' accounts made up to 28 March 2010 (18 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2010	Director's details changed for Dr Paul Upton on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Dr Paul Upton on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Dr Paul Upton on 1 February 2010 (2 pages)
5 March 2010	Termination of appointment of Richard Croft as a director (1 page)
5 March 2010	Termination of appointment of Richard Croft as a director (1 page)
5 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (7 pages)
5 March 2010	Director's details changed for Simon Mclaren Jackman on 1 February 2010 (2 pages)
5 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (7 pages)
5 March 2010	Director's details changed for Simon Mclaren Jackman on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Simon Mclaren Jackman on 1 February 2010 (2 pages)
3 March 2010	Appointment of a director (2 pages)
3 March 2010	Appointment of Mr Felipe Couto as a director (2 pages)
3 March 2010	Appointment of Mr Peter Radford Russell as a director (2 pages)
3 March 2010	Appointment of a director (2 pages)
3 March 2010	Appointment of Mr Felipe Couto as a director (2 pages)
3 March 2010	Appointment of Mr Peter Radford Russell as a director (2 pages)
5 January 2010	Group of companies' accounts made up to 29 March 2009 (19 pages)
5 January 2010	Group of companies' accounts made up to 29 March 2009 (19 pages)
16 March 2009	Return made up to 16/02/09; full list of members (5 pages)
16 March 2009	Return made up to 16/02/09; full list of members (5 pages)
2 November 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
2 November 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
12 September 2008	Company name changed rsk remediation LIMITED\certificate issued on 15/09/08 (2 pages)
12 September 2008	Company name changed rsk remediation LIMITED\certificate issued on 15/09/08 (2 pages)
14 April 2008	Registered office changed on 14/04/2008 from 21-22 park way newbury berkshire RG14 1EE (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 21-22 park way newbury berkshire RG14 1EE (1 page)
7 March 2008	Return made up to 16/02/08; full list of members (5 pages)
7 March 2008	Return made up to 16/02/08; full list of members (5 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
6 November 2007	Full accounts made up to 31 March 2007 (20 pages)
6 November 2007	Full accounts made up to 31 March 2007 (20 pages)
4 June 2007	Return made up to 16/02/07; full list of members (3 pages)
4 June 2007	Return made up to 16/02/07; full list of members (3 pages)
7 February 2007	Full accounts made up to 31 March 2006 (14 pages)
7 February 2007	Full accounts made up to 31 March 2006 (14 pages)
24 January 2007	Company name changed rsk ensr remediation LIMITED\certificate issued on 24/01/07 (3 pages)
24 January 2007	Company name changed rsk ensr remediation LIMITED\certificate issued on 24/01/07 (3 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Return made up to 16/02/06; full list of members (8 pages)
9 March 2006	Return made up to 16/02/06; full list of members (8 pages)
11 November 2005	Full accounts made up to 31 March 2005 (13 pages)
11 November 2005	Full accounts made up to 31 March 2005 (13 pages)
22 June 2005	Registered office changed on 22/06/05 from: 37 london road newbury berkshire RG14 1JL (1 page)
22 June 2005	Registered office changed on 22/06/05 from: 37 london road newbury berkshire RG14 1JL (1 page)
15 June 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
11 June 2005	Particulars of mortgage/charge (7 pages)
11 June 2005	Particulars of mortgage/charge (7 pages)
23 March 2005	Return made up to 16/02/05; full list of members (7 pages)
23 March 2005	Return made up to 16/02/05; full list of members (7 pages)
28 January 2005	New director appointed (3 pages)
28 January 2005	Particulars of contract relating to shares (4 pages)
28 January 2005	Ad 17/11/04--------- Â£ si 10000@1=10000 Â£ ic 90000/100000 (2 pages)
28 January 2005	New director appointed (3 pages)
28 January 2005	Ad 17/11/04--------- Â£ si 10000@1=10000 Â£ ic 90000/100000 (2 pages)
28 January 2005	Particulars of contract relating to shares (4 pages)
28 January 2005	New director appointed (3 pages)
28 January 2005	New director appointed (3 pages)
30 November 2004	Ad 17/11/04--------- Â£ si 89900@1=89900 Â£ ic 100/90000 (2 pages)
30 November 2004	Nc inc already adjusted 17/11/04 (1 page)
30 November 2004	Nc inc already adjusted 17/11/04 (1 page)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 November 2004	Ad 17/11/04--------- Â£ si 89900@1=89900 Â£ ic 100/90000 (2 pages)
19 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
19 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
16 February 2004	Incorporation (19 pages)
16 February 2004	Incorporation (19 pages)

Remedx Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire