RIMKUS PROJECT SERVICES UK LIMITED
Company number 05666205
- Company Overview for RIMKUS PROJECT SERVICES UK LIMITED (05666205)
- Filing history for RIMKUS PROJECT SERVICES UK LIMITED (05666205)
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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) |
|---|---|---|---|
| 26 Nov 2024 | AD01 | Registered office address changed from 40 Queen Anne Street London W1G 9EL to 40 Lime Street 5th Floor London Uk EC3M 7AW on 26 November 2024 | |
| 11 Oct 2024 | PSC05 | Change of details for Cci Group Holdings Limited as a person with significant control on 1 August 2024 | |
| 10 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 13 Aug 2024 | RESOLUTIONS |
Resolutions
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| 01 Aug 2024 | CERTNM |
Company name changed hargreaves jones LIMITED\certificate issued on 01/08/24
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| 03 Jul 2024 | TM01 | Termination of appointment of Curtis Robert Brown as a director on 1 July 2024 | |
| 03 Jul 2024 | TM01 | Termination of appointment of Jonathan Eric Higgins as a director on 1 July 2024 | |
| 03 Jul 2024 | AP01 | Appointment of Mr Akif Ahmad as a director on 1 July 2024 | |
| 03 Jul 2024 | AP01 | Appointment of Mr Peter Poland as a director on 1 July 2024 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
| 12 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with updates | |
| 16 Jan 2023 | PSC02 | Notification of Cci Group Holdings Limited as a person with significant control on 20 June 2022 | |
| 16 Jan 2023 | PSC07 | Cessation of Cci Global Holdings Limited as a person with significant control on 20 June 2022 | |
| 14 Jul 2022 | AP01 | Appointment of Curtis Robert Brown as a director on 20 June 2022 | |
| 05 Jul 2022 | AA01 | Current accounting period extended from 30 November 2022 to 31 December 2022 | |
| 05 Jul 2022 | AP01 | Appointment of Jonathan Eric Higgins as a director on 20 June 2022 | |
| 05 Jul 2022 | TM02 | Termination of appointment of Glynn Thomas Jones as a secretary on 20 June 2022 | |
| 04 Jul 2022 | AD01 | Registered office address changed from , Unit 6 13 Burton Place, Catlefield, Manchester, Greater Manchester, M15 4PT, England to 40 Queen Anne Street London W1G 9EL on 4 July 2022 | |
| 04 Jul 2022 | TM01 | Termination of appointment of Glynn Thomas Jones as a director on 20 June 2022 | |
| 04 Jul 2022 | TM01 | Termination of appointment of Peter Hargreaves as a director on 20 June 2022 | |
| 04 Jul 2022 | PSC02 | Notification of Cci Global Holdings Limited as a person with significant control on 20 June 2022 | |
| 01 Jul 2022 | PSC07 | Cessation of Peter Hargreaves as a person with significant control on 20 June 2022 | |
| 01 Jul 2022 | PSC07 | Cessation of Glynn Thomas Jones as a person with significant control on 20 June 2022 | |
| 21 Mar 2022 | AA | Unaudited abridged accounts made up to 30 November 2021 |