RMB AUTOMOTIVE LTD

Company number 04741721

Date	Type	Description	View / Download
02 Jun 2021	TM01	Termination of appointment of Sarah Waddington as a director on 1 June 2021	(1 page)
02 Jun 2021	TM01	Termination of appointment of Robert Bennett as a director on 1 June 2021	(1 page)
02 Jun 2021	TM01	Termination of appointment of Morag Bennett as a director on 1 June 2021	(1 page)
02 Jun 2021	TM02	Termination of appointment of Sarah Waddington as a secretary on 1 June 2021	(1 page)
02 Jun 2021	AP01	Appointment of Mr Nigel Peter Wood as a director on 1 June 2021	(2 pages)
02 Jun 2021	AP01	Appointment of Mr Shaun Foweather as a director on 1 June 2021	(2 pages)
02 Jun 2021	AP01	Appointment of Mr Richard Stephen Teatum as a director on 1 June 2021	(2 pages)
02 Jun 2021	AD01	Registered office address changed from Rmb Automotive Limited, Cygnet Drive, Bowesfield Farm Stockton TS18 3DZ to Stoneacre Omega Boulevard Thorne Doncaster South Yorkshire DN8 5TX on 2 June 2021	(1 page)
02 Jun 2021	PSC07	Cessation of Sarah Waddington as a person with significant control on 1 June 2021	(1 page)
21 May 2021	RP04CS01	Second filing of Confirmation Statement dated 10 April 2020	(3 pages)
13 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
16 Sep 2020	PSC07	Cessation of Robert Douglas Bennett as a person with significant control on 10 March 2020	(1 page)
16 Sep 2020	PSC07	Cessation of Morag Bennett as a person with significant control on 10 March 2020	(1 page)
16 Sep 2020	PSC02	Notification of Bennett Holdings Limited as a person with significant control on 10 March 2020	(2 pages)
18 May 2020	CS01	Confirmation statement made on 10 April 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/05/2021	(4 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Apr 2020	MA	Memorandum and Articles of Association	(16 pages)
31 Jul 2019	MR04	Satisfaction of charge 15 in full	(1 page)
31 Jul 2019	MR04	Satisfaction of charge 14 in full	(2 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
13 Mar 2018	MR04	Satisfaction of charge 047417210016 in full	(1 page)