RMS INTERNATIONAL UK LTD

Company number 01161241

Date	Type	Description	View / Download
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 1,171,200	(3 pages)
16 Oct 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
08 Sep 2017	TM01	Termination of appointment of Yonni Leslie Spiero Abramson as a director on 8 September 2017	(1 page)
08 Jun 2017	AP03	Appointment of Mrs Jackie Farber as a secretary on 8 June 2017	(2 pages)
25 Apr 2017	AD01	Registered office address changed from , Minerva House Pendlebury Rd, Swinton, Manchester, M27 4EQ, United Kingdom to Grafix House 6 Boundary Road Pendlebury, Swinton Manchester M27 4EQ on 25 April 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 26/01/2018.	(6 pages)
15 Jan 2017	AD01	Registered office address changed from , International House, Pendlebury Road, Swinton, Manchester, M27 4GY to Grafix House 6 Boundary Road Pendlebury, Swinton Manchester M27 4EQ on 15 January 2017	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
10 Jun 2016	MR04	Satisfaction of charge 10 in full	(4 pages)
07 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,200 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2018.	(9 pages)
07 Apr 2016	TM01	Termination of appointment of Jonathan Hammond as a director on 31 March 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Michael Taylor as a director on 1 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Jonathan Hammond as a director on 31 March 2016	(1 page)
09 Mar 2016	CH01	Director's details changed for Mr David Paul Barrow on 9 March 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr David Paul Barrow as a director on 2 March 2016	(2 pages)
18 Dec 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
18 Dec 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
16 Dec 2015	MR01	Registration of charge 011612410018, created on 25 November 2015	(10 pages)
05 Dec 2015	MR04	Satisfaction of charge 011612410013 in full	(4 pages)
05 Dec 2015	MR04	Satisfaction of charge 011612410014 in full	(4 pages)
05 Dec 2015	MR04	Satisfaction of charge 011612410015 in full	(4 pages)
16 Nov 2015	MR01	Registration of charge 011612410017, created on 11 November 2015	(13 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
29 Jun 2015	MR01	Registration of charge 011612410016, created on 24 June 2015	(26 pages)
15 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-15 GBP 1,200	(6 pages)