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RPM INDUSTRIAL SITE SERVICES LTD.

Company number 05918088

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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)
01 Apr 2019 TM01 Termination of appointment of George Sebastian Matthew Bull as a director on 29 March 2019
18 Jan 2019 CS01 Confirmation statement made on 29 August 2018 with no updates
07 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
07 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
31 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
31 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
08 Feb 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
23 Jan 2018 AA Audit exemption subsidiary accounts made up to 28 February 2017
23 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17
01 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/17
01 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/17
04 Oct 2017 TM01 Termination of appointment of Steven John Munro as a director on 4 October 2017
04 Oct 2017 AP01 Appointment of Mr Martin Jeffrey Phillips as a director on 4 October 2017
13 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
16 Sep 2016 AP04 Appointment of Abp Secretarial Services Limited as a secretary on 5 August 2016
16 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
15 Sep 2016 AD01 Registered office address changed from Rpm Industrial Site Services Ltd Moody Lane Grimsby North East Lincolnshire DN31 2SW to 2nd Floor, 25 Bedford Street London WC2E 9ES on 15 September 2016
15 Sep 2016 AP01 Appointment of Mr Steven John Munro as a director on 5 August 2016
15 Sep 2016 TM01 Termination of appointment of Mandy Deborah Chester as a director on 5 August 2016
15 Sep 2016 AP01 Appointment of Mr George Sebastian Matthew Bull as a director on 5 August 2016
15 Sep 2016 TM02 Termination of appointment of Mandy Deborah Chester as a secretary on 5 August 2016
15 Sep 2016 TM01 Termination of appointment of Paul Chester as a director on 5 August 2016
15 Sep 2016 TM02 Termination of appointment of Mandy Deborah Chester as a secretary on 5 August 2016
23 Aug 2016 SH02 Sub-division of shares on 5 August 2016
02 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016