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RMAC 2004-NSP2 PLC

Company number 04973500

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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)
13 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
05 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
25 Apr 2016 AA Full accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 50,000
19 May 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 50,000
24 Apr 2014 AA Full accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 50,000
25 Oct 2013 MISC Section 519
15 Oct 2013 MISC Section 519
22 Apr 2013 AA Full accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 CC04 Statement of company's objects
18 Apr 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
01 Oct 2010 TM02 Termination of appointment of Phillip Simpson as a secretary
01 Oct 2010 AP03 Appointment of Mr Dean Atkin as a secretary
22 Apr 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AP01 Appointment of Vinoy Nursiah as a director
08 Dec 2009 TM01 Termination of appointment of Jefrey Lundgren as a director
25 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders