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RMPA SERVICES PLC

Company number 04943863

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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)
05 Jan 2011 TM02 Termination of appointment of Stephen Owen as a secretary
22 Dec 2010 AD01 Registered office address changed from , 8 Canada Square, London, E14 5HQ on 22 December 2010
24 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 CH01 Director's details changed for Mark Andrew Sowerby on 20 July 2010
12 Jul 2010 AP01 Appointment of Mr Robert John William Wotherspoon as a director
22 Mar 2010 CH01 Director's details changed for Mr Jonathan Nigel Edward Cowdell on 18 March 2010
16 Mar 2010 CH01 Director's details changed for Miles Colin Shelley on 16 March 2010
03 Dec 2009 CH01 Director's details changed for Stuart Anthony Carter on 3 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Phillip John Cooper on 20 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Mark Christopher Wayment on 16 November 2009
18 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mark Andrew Sowerby on 20 October 2009
12 Nov 2009 CH01 Director's details changed for Mark Andrew Sowerby on 19 October 2009
13 Oct 2009 AP03 Appointment of Stephen Owen as a secretary
13 Oct 2009 TM02 Termination of appointment of Philip Miller as a secretary
06 Oct 2009 AA Full accounts made up to 31 March 2009
14 Apr 2009 288a Director appointed mr jonathan nigel edward cowdell
14 Apr 2009 288b Appointment terminated director patrick hirst
04 Nov 2008 363a Return made up to 27/10/08; full list of members
07 Oct 2008 AA Full accounts made up to 31 March 2008
18 Jun 2008 288a Secretary appointed philip miller
13 Jun 2008 288b Appointment terminated secretary louisa jenkinson
12 Jun 2008 288a Director appointed mark christopher wayment
11 Jun 2008 288b Appointment terminated director gareth craig