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RMKV LIMITED

Company number 07976563

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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)
19 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	AD01	Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom on 18 March 2013	View PDF Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom on 18 March 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	TM01	Termination of appointment of Richard Horton as a director	View PDF Termination of appointment of Richard Horton as a director - link opens in a new window - 1 page (1 page)
07 Feb 2013	AP01	Appointment of Mr Mahendran Rajeevan as a director	View PDF Appointment of Mr Mahendran Rajeevan as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CERTNM	Company name changed mas adhesive & waterproofing LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-07 NM01 ‐ Change of name by resolution	View PDF Company name changed mas adhesive & waterproofing LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AP01	Appointment of Mr Richard Alan Horton as a director	View PDF Appointment of Mr Richard Alan Horton as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM01	Termination of appointment of Sonia Heath as a director	View PDF Termination of appointment of Sonia Heath as a director - link opens in a new window - 1 page (1 page)
05 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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