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RML2418 LIMITED

Company number 06055171

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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)
17 Aug 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 April 2015
14 May 2015 AD01 Registered office address changed from The Coach Depot L M S New Yard Castle Foregate Shrewsbury SY1 2EN to Unit 10 Vauxhall Industrial Estate Ruabon Wrexham LL14 6UY on 14 May 2015
12 May 2015 TM01 Termination of appointment of Stephen John Morris as a director on 7 May 2015
12 May 2015 TM02 Termination of appointment of Stephen John Morris as a secretary on 11 May 2015
07 May 2015 AP01 Appointment of Mr Arwyn Lloyd Davies as a director on 7 May 2015
07 May 2015 AP01 Appointment of Mr Gareth Lloyd Davies as a director on 7 May 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
16 Jan 2015 AD02 Register inspection address has been changed from Unit G13 Wem Industrial Estate Soulton Road Wem Shropshire SY4 5SD to The Coach Depot L M S New Yard Castle Foregate Shrewsbury Shropshire SY1 2EN
16 Jan 2015 CH01 Director's details changed for Mr Stephen John Morris on 1 November 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AD01 Registered office address changed from Unit G13 Wem Industrial Estate Soulton Road Wem Shropshire SY4 5SD to The Coach Depot L M S New Yard Castle Foregate Shrewsbury SY1 2EN on 12 August 2014
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
29 Jan 2013 AD02 Register inspection address has been changed from Unit 33 Wem Business Park New Street Wem Shropshire SY4 5JX
14 Jan 2013 CH01 Director's details changed for Mr Stephen John Morris on 11 January 2013
14 Jan 2013 AD01 Registered office address changed from Unit 33 Wem Business Park New Street Wem Shropshire SY4 5JX United Kingdom on 14 January 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
20 Jan 2012 AD02 Register inspection address has been changed from Unit G13 Wem Industrial Eatate Soulton Road Wem Shropshire SY4 5SD
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 AP01 Appointment of Mr Stephen John Morris as a director
09 Jul 2011 TM01 Termination of appointment of David Bloomfield as a director
09 Jul 2011 AP03 Appointment of Mr Stephen John Morris as a secretary
09 Jul 2011 TM01 Termination of appointment of David Bloomfield as a director