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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)
28 Aug 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	View PDF Accounting reference date extended from 31/12/01 to 31/03/02 - link opens in a new window - 1 page (1 page)
11 Apr 2001	363s	Return made up to 10/03/01; full list of members	View PDF Return made up to 10/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2000	AAMD	Amended full accounts made up to 31 December 1999	View PDF Amended full accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
03 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
23 Mar 2000	363s	Return made up to 10/03/00; no change of members 363(287) ‐ Registered office changed on 23/03/00	View PDF Return made up to 10/03/00; no change of members 363(287) ‐ Registered office changed on 23/03/00 - link opens in a new window - 8 pages (8 pages)
22 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
02 Apr 1999	363s	Return made up to 10/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
04 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 21 pages (21 pages)
07 Apr 1998	363s	Return made up to 10/03/98; no change of members	View PDF Return made up to 10/03/98; no change of members - link opens in a new window - 7 pages (7 pages)
18 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
14 Mar 1997	363s	Return made up to 10/03/97; no change of members	View PDF Return made up to 10/03/97; no change of members - link opens in a new window - 7 pages (7 pages)
05 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
01 May 1996	363s	Return made up to 10/03/96; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 10/03/96; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
22 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 19 pages (19 pages)
09 Aug 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
10 Mar 1995	363s	Return made up to 10/03/95; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 10/03/95; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 46 pages (46 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 35 pages (35 pages)
17 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Nov 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 20 pages (20 pages)
19 Oct 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
18 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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RMS INTERNATIONAL UK LTD

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