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R & M ELECTRICAL GROUP LIMITED

Company number 02218034

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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)
29 Aug 2018 MR01 Registration of charge 022180340017, created on 22 August 2018
29 Aug 2018 MR01 Registration of charge 022180340016, created on 22 August 2018
14 Aug 2018 SH08 Change of share class name or designation
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
21 Mar 2018 PSC02 Notification of R & M Electrical Holdings Limited as a person with significant control on 28 February 2018
21 Mar 2018 TM01 Termination of appointment of Christine Anne Robinson as a director on 28 February 2018
12 Mar 2018 PSC07 Cessation of Christine Anne Robinson as a person with significant control on 28 February 2018
12 Mar 2018 PSC07 Cessation of Brian Andrew Robinson as a person with significant control on 28 February 2018
12 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 MR01 Registration of charge 022180340012, created on 28 February 2018
06 Mar 2018 MR01 Registration of charge 022180340011, created on 28 February 2018
05 Mar 2018 MR04 Satisfaction of charge 8 in full
05 Mar 2018 MR04 Satisfaction of charge 9 in full
05 Mar 2018 MR04 Satisfaction of charge 022180340010 in full
15 Feb 2018 AP01 Appointment of Mr David Alan Robinson as a director on 15 February 2018
27 Dec 2017 AA Group of companies' accounts made up to 30 April 2017
14 Nov 2017 SH03 Purchase of own shares.
18 Sep 2017 SH06 Cancellation of shares. Statement of capital on 16 August 2017
  • GBP 8,201
04 Sep 2017 TM01 Termination of appointment of Roger Ian Hayes as a director on 11 August 2017
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
09 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
15 Mar 2016 SH08 Change of share class name or designation
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2015 AA Group of companies' accounts made up to 30 April 2015