- Company Overview for R M & C CONSULTANTS LTD. (04208069)
- Filing history for R M & C CONSULTANTS LTD. (04208069)
- People for R M & C CONSULTANTS LTD. (04208069)
- More for R M & C CONSULTANTS LTD. (04208069)
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) |
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07 Jan 2020 | TM01 | Termination of appointment of Robert Michael Pooleman as a director on 5 January 2020 | |
07 Jan 2020 | TM02 | Termination of appointment of Robert Michael Pooleman as a secretary on 5 January 2020 | |
20 Jun 2019 | SH08 | Change of share class name or designation | |
19 Jun 2019 | RESOLUTIONS |
Resolutions
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11 Jun 2019 | TM01 | Termination of appointment of Carole Pooleman as a director on 1 June 2019 | |
07 Jun 2019 | AP01 | Appointment of Mr Glenn Campbell as a director on 1 June 2019 | |
09 May 2019 | CS01 | Confirmation statement made on 29 April 2019 with no updates | |
09 May 2019 | CH01 | Director's details changed for Mr Robert Michael Pooleman on 9 May 2019 | |
09 May 2019 | CH01 | Director's details changed for Mrs Carole Pooleman on 9 May 2019 | |
09 May 2019 | CH01 | Director's details changed for Oliver Charles Parker on 9 May 2019 | |
09 May 2019 | CH03 | Secretary's details changed for Mr Robert Michael Pooleman on 9 May 2019 | |
12 Nov 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
03 May 2018 | CS01 | Confirmation statement made on 29 April 2018 with updates | |
13 Nov 2017 | AA | Total exemption full accounts made up to 30 September 2017 | |
06 Nov 2017 | AP01 | Appointment of Mrs Carole Pooleman as a director on 1 June 2017 | |
03 Aug 2017 | TM01 | Termination of appointment of Graham Ashley Gilbert as a director on 31 July 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
12 Dec 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
10 Aug 2016 | AP01 | Appointment of Mr David Mark Allen as a director on 1 August 2016 | |
10 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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|
23 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
02 Nov 2015 | AP01 | Appointment of Mr Graham Ashley Gilbert as a director on 1 October 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Carole Pooleman as a director on 1 October 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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12 Nov 2014 | AA | Total exemption small company accounts made up to 30 September 2014 |