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R.M.S. CONSTRUCTION AND DEVELOPMENTS LIMITED

Company number 05063905

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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)
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 SH10 Particulars of variation of rights attached to shares
26 Apr 2017 SH08 Change of share class name or designation
20 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares; redesignated and converted. 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
15 Feb 2017 AP01 Appointment of Mrs Selina Jane Beck as a director on 9 February 2017
15 Feb 2017 AP01 Appointment of Mrs Jane Lesley Dunbar as a director on 9 February 2017
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
02 Mar 2016 CH01 Director's details changed for Robert James Dunbar on 1 March 2016
02 Mar 2016 CH01 Director's details changed for Marcus Jeremey Beck on 1 March 2016
02 Mar 2016 CH03 Secretary's details changed for Marcus Jeremey Beck on 1 March 2016
10 Feb 2016 AD01 Registered office address changed from 13 Woodland Drive Nuthall Nottingham Nottinghamshire NG16 1AJ to 89 Zulu Road New Basford Nottingham Notitnghamshire NG7 7DR on 10 February 2016
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 MR01 Registration of charge 050639050002, created on 30 October 2015
11 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 CH01 Director's details changed for Marcus Jeremey Beck on 25 November 2013
24 Mar 2014 CH03 Secretary's details changed for Marcus Jeremey Beck on 25 November 2013
24 Mar 2014 CH01 Director's details changed for Marcus Jeremey Beck on 25 November 2013
14 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
14 Mar 2014 CH03 Secretary's details changed for Marcus Jeremey Beck on 25 November 2013
14 Mar 2014 CH03 Secretary's details changed for Marcus Jeremey Beck on 25 November 2013
14 Mar 2014 CH01 Director's details changed for Marcus Jeremey Beck on 25 November 2013
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013