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RMS INTERNATIONAL UK LTD

Company number 01161241

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
08 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 10 March 2018	View PDF Second filing of Confirmation Statement dated 10 March 2018 - link opens in a new window - 3 pages (3 pages)
31 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
08 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
01 Jun 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
31 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
12 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
23 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/08/2024.	View PDF Confirmation statement made on 10 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/08/2024. - link opens in a new window - 5 pages (5 pages)
02 Mar 2018	AP01	Appointment of Mr James Paul Flude as a director on 2 March 2018	View PDF Appointment of Mr James Paul Flude as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	TM01	Termination of appointment of David Paul Barrow as a director on 2 March 2018	View PDF Termination of appointment of David Paul Barrow as a director on 2 March 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC02	Notification of Rms International Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Rms International Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	PSC07	Cessation of Tyrone Stuart Farber as a person with significant control on 6 April 2016	View PDF Cessation of Tyrone Stuart Farber as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 10/03/2017	View PDF Second filing of Confirmation Statement dated 10/03/2017 - link opens in a new window - 5 pages (5 pages)
26 Jan 2018	RP04AR01	Second filing of the annual return made up to 10 March 2016	View PDF Second filing of the annual return made up to 10 March 2016 - link opens in a new window - 22 pages (22 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 551 23/10/2017	View PDF Resolutions RES13 ‐ Section 551 23/10/2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	PSC02	Notification of Rms International Limited as a person with significant control on 23 October 2017	View PDF Notification of Rms International Limited as a person with significant control on 23 October 2017 - link opens in a new window - 2 pages (2 pages)

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RMS INTERNATIONAL UK LTD

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