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RSM UK CONSULTING (OUTPERFORM) LIMITED

Company number 05256400

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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)
14 Feb 2014 AD01 Registered office address changed from Glan-Yr-Afon Llandegla Denbighshire LL11 3AL on 14 February 2014
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
17 Apr 2013 AP01 Appointment of Mr David Warley as a director
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 35,000
09 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
31 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
28 Jun 2011 AP01 Appointment of Mrs Jennifer Ann Margaret Stapleton as a director
27 Jun 2011 TM01 Termination of appointment of Duncan Ion as a director
03 Jan 2011 AR01 Annual return made up to 12 October 2010 with full list of shareholders
03 Jan 2011 CH03 Secretary's details changed for Mr Andrew Frank Murray on 1 July 2010
09 Aug 2010 CH01 Director's details changed for Mr Andrew Frank Murray on 2 July 2010
09 Aug 2010 CH03 Secretary's details changed for Andrew Frank Murray on 2 July 2010
24 May 2010 AA Total exemption full accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
22 Oct 2009 88(2) Capitals not rolled up
22 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Andrew Frank Murray on 12 October 2009
22 Oct 2009 CH01 Director's details changed for Michael Ward on 12 October 2009
22 Oct 2009 CH01 Director's details changed for Nicholas William Taylor on 12 October 2009
22 Oct 2009 CH01 Director's details changed for Duncan Charles Ion on 12 October 2009
05 Nov 2008 363a Return made up to 12/10/08; full list of members
07 Jul 2008 AA Total exemption full accounts made up to 31 December 2007