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RMD KWIKFORM LIMITED

Company number 00301199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 11,700,000
04 Sep 2015 TM01 Termination of appointment of Ian Michael Hayes as a director on 1 September 2015
15 Jul 2015 AP01 Appointment of Mr John Martin Breen as a director on 1 February 2015
27 May 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 TM01 Termination of appointment of Roger John Bafico as a director on 31 December 2014
07 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 11,700,000
23 Jun 2014 AUD Auditor's resignation
12 Jun 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 MEM/ARTS Memorandum and Articles of Association
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 07/01/2014
20 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 11,700,000
19 Nov 2013 MEM/ARTS Memorandum and Articles of Association
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 TM01 Termination of appointment of Ian Cotterill as a director
20 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Finance Director Mark John Pickard on 31 January 2011
22 Jun 2011 CH03 Secretary's details changed for Mark John Pickard on 1 January 2011
02 Jun 2011 AA Full accounts made up to 31 December 2010
17 Dec 2010 AP03 Appointment of Mark John Pickard as a secretary
17 Dec 2010 AP01 Appointment of Finance Director Mark John Pickard as a director
17 Dec 2010 TM02 Termination of appointment of Graham Jacks as a secretary
17 Dec 2010 TM01 Termination of appointment of Graham Jacks as a director