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R & M METAL FINISHING LTD

Company number 05218098

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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)
07 Jul 2022 TM01 Termination of appointment of Andrew Sinton as a director on 4 July 2022
07 Jul 2022 TM01 Termination of appointment of Michael William Rogers as a director on 4 July 2022
07 Jul 2022 TM02 Termination of appointment of Michael William Rogers as a secretary on 4 July 2022
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with updates
01 Oct 2021 PSC07 Cessation of Michael William Rogers as a person with significant control on 2 January 2021
01 Oct 2021 PSC02 Notification of R & M Industries Limited as a person with significant control on 2 January 2021
01 Oct 2021 PSC07 Cessation of Ricky John Hunt as a person with significant control on 2 January 2021
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 02/01/2021
25 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
04 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 AP01 Appointment of Mr Andrew Sinton as a director on 1 January 2020
24 Dec 2019 MR05 All of the property or undertaking has been released from charge 052180980003
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jan 2018 MR01 Registration of charge 052180980003, created on 17 January 2018
14 Dec 2017 MR04 Satisfaction of charge 052180980002 in full
25 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
14 Sep 2017 CH01 Director's details changed for Mr Ricky John Hunt on 14 September 2017
14 Sep 2017 CH03 Secretary's details changed for Michael William Rogers on 14 September 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016