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R.M.F. INSTALLATION AND SERVICES LIMITED

Company number 02266224

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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)
18 Nov 2024 CS01 Confirmation statement made on 1 October 2024 with updates
23 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
19 Feb 2024 SH02 Sub-division of shares on 7 February 2024
19 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/sub-division of shares 07/02/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2024 MA Memorandum and Articles of Association
06 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
29 Nov 2021 CH01 Director's details changed for Mrs Tina Lesley Riley on 29 November 2021
07 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
07 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
08 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
13 Feb 2020 MR01 Registration of charge 022662240005, created on 6 February 2020
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
25 Jul 2019 SH20 Statement by Directors
25 Jul 2019 SH19 Statement of capital on 25 July 2019
  • GBP 100
25 Jul 2019 CAP-SS Solvency Statement dated 10/07/19
25 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
11 Jul 2019 AD01 Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 3 & 4 Pegasus House, Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 11 July 2019
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 300
24 Oct 2018 AP01 Appointment of Mrs Tina Lesley Riley as a director on 17 October 2018