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RPMS TRADING LTD

Company number 01380447

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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)
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 200
11 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Dec 2014 TM01 Termination of appointment of Adam Howard Levene as a director on 12 November 2014
05 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 200
18 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Apr 2012 CH01 Director's details changed for Mr Adam Howard Levene on 3 April 2012
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Adam Howard Leveng on 24 January 2010
24 Jan 2010 CH01 Director's details changed for Mr Robert David Pinkus on 24 January 2010
24 Jan 2010 CH01 Director's details changed for Mrs Ingrid Erica Pinkus on 24 January 2010
04 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Apr 2009 88(2) Ad 26/03/09\gbp si 59@1=59\gbp ic 141/200\
04 Apr 2009 88(2) Ad 26/03/09\gbp si 41@1=41\gbp ic 100/141\
04 Apr 2009 123 Nc inc already adjusted 26/03/09
04 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Dec 2008 288a Director appointed adam howard leveng
04 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008