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R & M ELECTRICAL INVESTMENTS LIMITED

Company number 03765765

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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)
15 Nov 2018 AA Accounts for a small company made up to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 MR01 Registration of charge 037657650002, created on 28 February 2018
05 Mar 2018 MR04 Satisfaction of charge 1 in full
27 Dec 2017 AA Accounts for a small company made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
09 Nov 2016 AA Accounts for a small company made up to 30 April 2016
01 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
15 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
24 Jun 2015 TM01 Termination of appointment of Roger Ian Hayes as a director on 1 June 2015
24 Jun 2015 AP01 Appointment of Mr Timothy Coomer as a director on 1 June 2015
16 Jun 2015 CERTNM Company name changed r & m caspian LIMITED\certificate issued on 16/06/15
  • RES15 ‐ Change company name resolution on 2015-06-01
16 Jun 2015 CONNOT Change of name notice
11 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
26 Sep 2014 AA Accounts for a small company made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
24 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
31 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
21 Feb 2013 AUD Auditor's resignation
09 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 30 April 2010