Companies House does not verify the accuracy of the information filed

Advanced company search

REPAIR MANAGEMENT SERVICES LIMITED

Company number 02318881

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	CAP-SS	Solvency statement dated 27/06/13	View PDF Solvency statement dated 27/06/13 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	SH19	Statement of capital on 28 June 2013 GBP 2	View PDF Statement of capital on 28 June 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 27/06/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 27/06/2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 124,001	View PDF Statement of capital following an allotment of shares on 25 June 2013 GBP 124,001 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
09 May 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AP02	Appointment of Capita Corporate Director Limited as a director	View PDF Appointment of Capita Corporate Director Limited as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	CH01	Director's details changed for Mr William David Finlay on 31 December 2010	View PDF Director's details changed for Mr William David Finlay on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
12 May 2010	TM01	Termination of appointment of Richard Holland as a director	View PDF Termination of appointment of Richard Holland as a director - link opens in a new window - 1 page (1 page)
12 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	View PDF Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	View PDF Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?