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RMSPUMPTOOLS LIMITED

Company number 01745584

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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)
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 40,892
12 Nov 2014 MISC Section 519
29 Oct 2014 AUD Auditor's resignation
16 Jul 2014 AP01 Appointment of Mr Scott Frank Davidson as a director on 8 July 2014
14 Jul 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 TM01 Termination of appointment of Gary Boyd as a director
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 40,892
22 Jul 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Stanley James Foster Rooke on 1 November 2012
06 Aug 2012 TM01 Termination of appointment of Timothy Harris as a director
10 Jul 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 CH01 Director's details changed for Mr Gary Mcdonald Boyd on 6 February 2012
08 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
10 May 2011 TM01 Termination of appointment of Simon Everett as a director
08 Feb 2011 AP01 Appointment of Mr Gary Mcdonald Boyd as a director
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175 17/01/2011
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2011 CC04 Statement of company's objects
10 Dec 2010 TM01 Termination of appointment of Michael Shields as a director
07 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
07 Dec 2010 TM01 Termination of appointment of Michael Shields as a director
02 Dec 2010 AP01 Appointment of Mr Stuart Charles Kilpatrick as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009