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MRM CIVIL ENGINEERING LIMITED

Company number 05688078

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CH01	Director's details changed for Mr Richard Anthony Eustace on 30 January 2024	View PDF Director's details changed for Mr Richard Anthony Eustace on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CH01	Director's details changed for Mr Michael Gerard Eustace on 30 January 2024	View PDF Director's details changed for Mr Michael Gerard Eustace on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CH03	Secretary's details changed for Michael Gerard Eustace on 30 January 2024	View PDF Secretary's details changed for Michael Gerard Eustace on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC04	Change of details for Mr Richard Anthony Eustace as a person with significant control on 30 January 2024	View PDF Change of details for Mr Richard Anthony Eustace as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC04	Change of details for Mr Michael Gerard Eustace as a person with significant control on 30 January 2024	View PDF Change of details for Mr Michael Gerard Eustace as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2023	PSC04	Change of details for Mr Richard Anthony Eustace as a person with significant control on 22 May 2022	View PDF Change of details for Mr Richard Anthony Eustace as a person with significant control on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC04	Change of details for Mr Michael Gerard Eustace as a person with significant control on 22 May 2022	View PDF Change of details for Mr Michael Gerard Eustace as a person with significant control on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of Amanda Eustace as a person with significant control on 22 May 2022	View PDF Cessation of Amanda Eustace as a person with significant control on 22 May 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
08 Jul 2018	CH01	Director's details changed for Mr Richard Anthony Eustace on 6 July 2018	View PDF Director's details changed for Mr Richard Anthony Eustace on 6 July 2018 - link opens in a new window - 2 pages (2 pages)

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MRM CIVIL ENGINEERING LIMITED

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