- Company Overview for RMPA HOLDINGS LIMITED (04943656)
- Filing history for RMPA HOLDINGS LIMITED (04943656)
- People for RMPA HOLDINGS LIMITED (04943656)
- Charges for RMPA HOLDINGS LIMITED (04943656)
- More for RMPA HOLDINGS LIMITED (04943656)
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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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
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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 |