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RM III LIMITED

Company number 07558636

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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 Sep 2016 AP01 Appointment of Mr Nikistratos Androulakis as a director on 15 September 2016
26 Sep 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 15 September 2016
26 Sep 2016 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 15 September 2016
26 Sep 2016 TM01 Termination of appointment of Stavvi Kanaris as a director on 15 September 2016
21 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
05 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
07 May 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 1,000
10 Mar 2011 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 10 March 2011
10 Mar 2011 AP04 Appointment of Fides Secretaries Limited as a secretary
10 Mar 2011 AP02 Appointment of Fenchurch Marine Services Limited as a director
10 Mar 2011 AP01 Appointment of Stavvi Kanaris as a director
10 Mar 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
10 Mar 2011 TM01 Termination of appointment of Jonathan Purdon as a director
10 Mar 2011 NEWINC Incorporation