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RLMW REALISATIONS LIMITED

Company number 01031503

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Company Results (links open in a new window)
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)
18 Nov 2021 AA Full accounts made up to 28 February 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-10
26 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
07 Jan 2021 AA Full accounts made up to 28 February 2020
12 Aug 2020 TM01 Termination of appointment of William Thomas Fletcher as a director on 29 July 2020
18 Jun 2020 AP01 Appointment of Mr Gerry Marshall as a director on 18 June 2020
18 Jun 2020 AP01 Appointment of Mr Christopher James Chambers as a director on 18 June 2020
24 Apr 2020 TM01 Termination of appointment of Anthony Francis Sharkey as a director on 27 March 2020
22 Apr 2020 AA Full accounts made up to 30 April 2019
17 Feb 2020 AA01 Current accounting period shortened from 29 April 2020 to 28 February 2020
23 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
23 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
06 Aug 2019 TM01 Termination of appointment of Gary Samuel Mann as a director on 24 July 2019
06 Aug 2019 TM01 Termination of appointment of Lee Peter Simmons as a director on 24 July 2019
19 Jul 2019 MR01 Registration of charge 010315030024, created on 15 July 2019
12 Jun 2019 MR04 Satisfaction of charge 010315030023 in full
12 Jun 2019 MR04 Satisfaction of charge 010315030022 in full
31 May 2019 PSC07 Cessation of Ausurus Group Ltd as a person with significant control on 25 August 2017
31 May 2019 AD01 Registered office address changed from Sirius House Delta Crescent Westbrook Warrington WA5 7NS United Kingdom to Recycling Lives Centre Essex Street Preston PR1 1QE on 31 May 2019
29 May 2019 AP01 Appointment of Mr Daniel Scott Jackson as a director on 29 May 2019
29 May 2019 AP01 Appointment of Mr William Thomas Fletcher as a director on 29 May 2019
29 May 2019 AP01 Appointment of Mr Anthony Francis Sharkey as a director on 29 May 2019
29 May 2019 TM01 Termination of appointment of Neil Andrew Stinson as a director on 29 May 2019
29 May 2019 TM01 Termination of appointment of Christopher Phillip Sheppard as a director on 29 May 2019
29 May 2019 TM01 Termination of appointment of Edwin Leijnse as a director on 29 May 2019