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RMS INTERNATIONAL HOLDINGS LIMITED

Company number 02534543

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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)
19 Aug 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 TM01 Termination of appointment of Jonathan Hammond as a director on 31 March 2016
09 Mar 2016 CH01 Director's details changed for Mr David Paul Barrow on 9 March 2016
02 Mar 2016 AP01 Appointment of Mr David Paul Barrow as a director on 2 March 2016
30 Dec 2015 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100,000
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,000
05 Dec 2015 MR04 Satisfaction of charge 1 in full
11 Aug 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100,000
08 Jul 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100,000
20 Sep 2013 TM01 Termination of appointment of Ryan Farber as a director
20 Sep 2013 TM02 Termination of appointment of Ryan Farber as a secretary
16 Aug 2013 AP01 Appointment of Mr Yonni Leslie Spiero Abramson as a director
05 Jul 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
04 Oct 2010 AP01 Appointment of Mr Ryan Simon Farber as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AP01 Appointment of Mr Jonathan Hammond as a director
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
01 Mar 2010 AD02 Register inspection address has been changed