RMS - RESEARCH & MARKETING SERVICES LIMITED
Company number 01986772
- Company Overview for RMS - RESEARCH & MARKETING SERVICES LIMITED (01986772)
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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) |
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16 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 11 September 2014
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16 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 4 September 2014
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19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Nov 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
09 Sep 2016 | CH01 | Director's details changed for Charles Reid Russell on 9 September 2016 | |
17 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 10 December 2014
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22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Dec 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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06 Oct 2015 | AP01 | Appointment of Miss Louisa Jane Reid Russell as a director on 11 August 2015 | |
06 Oct 2015 | AP01 | Appointment of Mr Daniel Hinton as a director on 11 August 2015 | |
26 Aug 2015 | TM01 | Termination of appointment of Torill Catherine Russell as a director on 3 April 2015 | |
26 Aug 2015 | TM02 | Termination of appointment of Torill Catherine Russell as a secretary on 3 April 2015 | |
12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
25 Nov 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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03 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 18 February 2014
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03 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 6 April 2014
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03 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 22 July 2014
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02 Sep 2014 | RESOLUTIONS |
Resolutions
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17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 Nov 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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22 Nov 2013 | AP01 | Appointment of Mrs Torill Catherine Russell as a director | |
22 Nov 2013 | AP03 | Appointment of Mrs Torill Catherine Russell as a secretary | |
22 Nov 2013 | TM01 | Termination of appointment of Torill Russell as a director | |
22 Nov 2013 | TM02 | Termination of appointment of Torill Russell as a secretary | |
22 Nov 2013 | AR01 | Annual return made up to 27 October 2013 with full list of shareholders |