RMS GOOLE LIMITED

Company number 02464026

Date	Type	Description	View / Download
05 Jun 2019	TM01	Termination of appointment of Jonathan James Hunter as a director on 30 April 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
23 Jan 2019	MR04	Satisfaction of charge 18 in full	(2 pages)
17 Sep 2018	AP01	Appointment of Mr Craig Robert Hodgson as a director on 4 September 2018	(2 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
23 Aug 2017	TM01	Termination of appointment of Christopher John Tyler as a director on 23 August 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Michael Kirby as a director on 23 March 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
12 Sep 2016	AP01	Appointment of Mr Jonathan James Hunter as a director on 12 September 2016	(2 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 21,964.9	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 Aug 2015	TM01	Termination of appointment of David Reginald Johnson as a director on 7 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Ian Dominic Parsons as a director on 7 August 2015	(2 pages)
11 Aug 2015	TM02	Termination of appointment of David Reginald Johnson as a secretary on 7 August 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 21,964.9	(7 pages)
17 Dec 2014	CERTNM	Company name changed rms europe LIMITED\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-12	(3 pages)
30 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Apr 2014	AP01	Appointment of Mr Christopher John Tyler as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Michael Johnston as a director	(2 pages)
29 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 21,964.9	(5 pages)
10 Dec 2013	CH01	Director's details changed for Michael Kirby on 4 October 2013	(2 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)

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