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INVICTA SAW MILLS (RMC) LIMITED

Company number 04601823

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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)
26 Mar 2014 TM01 Termination of appointment of Kate Bavin as a director
30 Jan 2014 TM01 Termination of appointment of Carl Hubert Cranmer as a director
22 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 24
02 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
26 Jul 2013 AP01 Appointment of Ms Kate Bavin as a director
02 May 2013 AP01 Appointment of Mrs Louise Stiff as a director
02 Jan 2013 TM01 Termination of appointment of Duncan Whitecross as a director
22 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
22 Nov 2012 TM01 Termination of appointment of Thomas Brown as a director
13 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
24 Nov 2011 AD01 Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 24 November 2011
24 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
26 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2011 AP01 Appointment of Duncan John Whitecross as a director
31 Mar 2011 AP01 Appointment of Ms Kate Bavin as a director
04 Feb 2011 TM01 Termination of appointment of Paola Morley as a director
20 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
03 Nov 2010 AP01 Appointment of Mr Carl Hubert Cranmer as a director
15 Sep 2010 TM01 Termination of appointment of Robert Weir as a director
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
01 Oct 2009 288a Director appointed paola carolina morley
26 Sep 2009 288a Director appointed thomas alan brown
04 Sep 2009 288b Appointment terminated director eileen harrop
14 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008