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RAINHAM INDUSTRIAL SERVICES LIMITED

Company number 04582381

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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)
02 Nov 2024 MA Memorandum and Articles of Association
02 Nov 2024 MA Memorandum and Articles of Association
23 Oct 2024 PSC02 Notification of Vulcan Bidco Limited as a person with significant control on 17 October 2024
23 Oct 2024 PSC07 Cessation of Timothy Edward Mccarthy as a person with significant control on 17 October 2017
16 Sep 2024 MA Memorandum and Articles of Association
16 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2024 AA Full accounts made up to 31 December 2023
13 May 2024 SH08 Change of share class name or designation
21 Nov 2023 PSC04 Change of details for Mr Timothy Edward Mccarthy as a person with significant control on 3 July 2023
20 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
31 Oct 2023 PSC04 Change of details for Mr Timothy Edward Mccarthy as a person with significant control on 31 October 2023
31 Oct 2023 CH01 Director's details changed for Mr Tim Mccarthy on 31 October 2023
18 Sep 2023 AA Full accounts made up to 31 December 2022
23 Aug 2023 SH06 Cancellation of shares. Statement of capital on 30 April 2023
  • GBP 2,498
23 Aug 2023 SH06 Cancellation of shares. Statement of capital on 3 July 2023
  • GBP 2,151
23 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
23 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
01 Aug 2023 SH06 Cancellation of shares. Statement of capital on 31 May 2023
  • GBP 2,379
01 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Jul 2023 SH06 Cancellation of shares. Statement of capital on 31 January 2023
  • GBP 2,543
27 Jul 2023 SH06 Cancellation of shares. Statement of capital on 28 February 2023
  • GBP 2,528
27 Jul 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 2,513
27 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 November 2022
  • GBP 2,701
25 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase