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RMS - RESEARCH & MARKETING SERVICES LIMITED

Company number 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)
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • GBP 81,062
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 71,062
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
  • GBP 69,062
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
  • GBP 61,062
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
  • GBP 61,062
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 41,062
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 46,062
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 61,062
02 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-inc shares rights 18/02/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,062
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