RMT ACCOUNTANTS & BUSINESS ADVISORS LTD

Company number 06036364

Date	Type	Description	View / Download
04 Jan 2017	TM01	Termination of appointment of Paul Robert Gainford as a director on 3 January 2017	(1 page)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
29 Jul 2016	CH01	Director's details changed for Mr Richard Willoughby Humpherys on 13 June 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Richard Willoughby Humpherys as a director on 13 June 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Philip Neal Harnby as a director on 13 June 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Paul Robert Gainford as a director on 10 June 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Anthony Alan Josephs as a director on 4 January 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10	(11 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
11 Mar 2015	CH01	Director's details changed for Mr Anthony Andreasen on 11 March 2015	(2 pages)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 10	(11 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
03 Feb 2014	AP01	Appointment of Mr Anthony Andreasen as a director	(2 pages)
28 Jan 2014	AAMD	Amended accounts made up to 31 December 2012	(6 pages)
23 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 10	(10 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
03 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(10 pages)
03 Jan 2013	CH01	Director's details changed for Mr Anthony Alan Josephs on 22 December 2012	(2 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
08 Feb 2012	AD01	Registered office address changed from Rmt Accountants & Business Advisors, Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 8 February 2012	(1 page)
07 Feb 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(11 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 10	(8 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Nov 2011	TM01	Termination of appointment of Michael Gilbert as a director	(2 pages)