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RMS EUROPE GROUP LIMITED

Company number 05024666

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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)
08 Nov 2016 AP01 Appointment of Mr Jonathan James Hunter as a director on 30 October 2016
01 Aug 2016 AA Full accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 258,416.8
09 Oct 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 TM01 Termination of appointment of David Reginald Johnson as a director on 7 August 2015
11 Aug 2015 AP01 Appointment of Mr Ian Dominic Parsons as a director on 7 August 2015
11 Aug 2015 TM02 Termination of appointment of David Reginald Johnson as a secretary on 7 August 2015
02 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 258,416.8
30 May 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 258,416.8
03 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
23 Oct 2009 AA Full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 23/01/09; full list of members
22 Sep 2008 395 Duplicate mortgage certificatecharge no:7
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7