RMC ROMBUS MATERIALS LIMITED

Company number 00635328

Date	Type	Description	View / Download
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
30 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 10,000	(5 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
01 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
01 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
31 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
25 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	(5 pages)
14 May 2010	AR01	Annual return made up to 26 April 2010	(12 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
24 Dec 2009	CH01	Director's details changed for Michael Leslie Collins on 1 October 2009	(3 pages)
18 Nov 2009	CH01	Director's details changed for Andrew Michael Smith on 1 October 2009	(3 pages)
28 May 2009	288b	Appointment terminated director peter gillard	(1 page)
18 May 2009	363a	Return made up to 26/04/09; full list of members	(6 pages)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
20 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
13 May 2008	363a	Return made up to 26/04/08; no change of members	(5 pages)
28 Jun 2007	288a	New director appointed	(3 pages)
25 May 2007	363s	Return made up to 26/04/07; no change of members	(7 pages)
04 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
23 May 2006	363s	Return made up to 26/04/06; full list of members 363(288) ‐ Director resigned	(7 pages)