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RMPA HOLDINGS LIMITED

Company number 04943656

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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)
01 Oct 2018 CH01 Director's details changed for Mr Andrew Julian Frederick Cox on 25 September 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
01 Oct 2018 CH01 Director's details changed for Mr Andrew Julian Frederick Cox on 25 September 2018
01 Oct 2018 CH01 Director's details changed for Vanessa Claudia Tiziana Menzies on 25 September 2018
02 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
05 Jun 2018 TM01 Termination of appointment of Aoife Mcmenamin as a director on 31 March 2018
17 Apr 2018 CH01 Director's details changed for Vanessa Claudia Tiziana Menzies on 1 April 2018
17 Apr 2018 AP01 Appointment of Vanessa Claudia Tiziana Menzies as a director on 1 April 2018
17 Apr 2018 CH01 Director's details changed for Mr John Mcdonagh on 16 April 2018
17 Apr 2018 CH01 Director's details changed for Ms Hannah O'gorman on 16 April 2018
17 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
02 Oct 2017 MA Memorandum and Articles of Association
02 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2017 AP01 Appointment of Mr Jonathan Nigel Edward Cowdell as a director on 1 June 2015
30 Jun 2017 CH01 Director's details changed for Mr Andrew Julian Frederick Cox on 28 June 2017
30 Jun 2017 CH01 Director's details changed for Ms Aoife Mcmenamin on 28 June 2017
30 Jun 2017 CH01 Director's details changed for Mr Andrew Julian Frederick Cox on 28 June 2017
07 Apr 2017 AP01 Appointment of Mr Andrew Julian Frederick Cox as a director on 1 February 2017
07 Apr 2017 TM01 Termination of appointment of Michael Pfennig as a director on 1 February 2017
05 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
11 Jan 2016 AUD Auditor's resignation
05 Jan 2016 AUD Auditor's resignation
03 Dec 2015 AP01 Appointment of Hannah O'gorman as a director on 24 November 2015