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ROYAL MARINES SHOP LTD

Company number 08015901

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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)
30 Jun 2016 AP01 Appointment of Mr Paul Rooke as a director on 22 April 2016
19 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
27 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
21 Apr 2015 AP01 Appointment of Mr Simon Timothy Chicken as a director on 20 April 2015
21 Apr 2015 AP01 Appointment of Mr Craig Kenneth Riach as a director on 20 April 2015
21 Apr 2015 AP01 Appointment of Mr Anthony George Edward Rowe as a director on 20 April 2015
20 Apr 2015 AP01 Appointment of Mr Mike Ellis as a director on 2 April 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AP01 Appointment of Joe Lane as a director on 18 September 2014
30 Jun 2014 CERTNM Company name changed rma operations LIMITED\certificate issued on 30/06/14
  • NM06 ‐
05 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-28
05 Jun 2014 CONNOT Change of name notice
29 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AP01 Appointment of Mr David Cosford as a director
25 Jul 2013 TM01 Termination of appointment of Mark Ormrod as a director
05 Jun 2013 TM02 Termination of appointment of Michael Stanbridge as a secretary
11 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
11 Apr 2013 AD02 Register inspection address has been changed
07 Jun 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
07 Jun 2012 AP01 Appointment of Mr Charles William Peter Hobson as a director
30 May 2012 TM01 Termination of appointment of Jonathan White as a director
30 May 2012 TM01 Termination of appointment of Harris Tatakis as a director