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RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED

Company number 02783333

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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)
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	AD01	Registered office address changed from New Mill House 183 Milton Park Abingdon Oxon.OX14 4SE on 1 July 2013	View PDF Registered office address changed from New Mill House 183 Milton Park Abingdon Oxon.OX14 4SE on 1 July 2013 - link opens in a new window - 1 page (1 page)
22 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 2	View PDF Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM02	Termination of appointment of Eric Hollinrake as a secretary on 17 July 2012	View PDF Termination of appointment of Eric Hollinrake as a secretary on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP03	Appointment of Gregory Davidson-Shrine as a secretary on 17 July 2012	View PDF Appointment of Gregory Davidson-Shrine as a secretary on 17 July 2012 - link opens in a new window - 3 pages (3 pages)
22 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
11 May 2012	AP01	Appointment of Gregory Davidson-Shrine as a director on 8 May 2012	View PDF Appointment of Gregory Davidson-Shrine as a director on 8 May 2012 - link opens in a new window - 3 pages (3 pages)
08 May 2012	TM01	Termination of appointment of Andrew John Robson as a director on 8 May 2012	View PDF Termination of appointment of Andrew John Robson as a director on 8 May 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
10 Feb 2012	AP01	Appointment of Andrew John Robson as a director on 31 January 2012	View PDF Appointment of Andrew John Robson as a director on 31 January 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	TM01	Termination of appointment of John Russell Mcqueen Govan as a director on 31 January 2012	View PDF Termination of appointment of John Russell Mcqueen Govan as a director on 31 January 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	CH01	Director's details changed for John Russell Mcqueen Govan on 9 December 2011	View PDF Director's details changed for John Russell Mcqueen Govan on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	MISC	Section 521 ca 2006	View PDF Section 521 ca 2006 - link opens in a new window - 1 page (1 page)
01 Apr 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA01	Current accounting period extended from 30 September 2011 to 30 November 2011	View PDF Current accounting period extended from 30 September 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
25 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
28 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
23 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
05 Mar 2010	AP01	Appointment of Iain Peter Mcintosh as a director	View PDF Appointment of Iain Peter Mcintosh as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	TM01	Termination of appointment of Michael Greig as a director	View PDF Termination of appointment of Michael Greig as a director - link opens in a new window - 1 page (1 page)

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