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RPM GARAGES LIMITED

Company number 08334672

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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)
25 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 29 August 2016
05 May 2017 AP01 Appointment of Michael Evans as a director on 28 April 2017
22 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 27 August 2015
02 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
18 Mar 2015 AA01 Change of accounting reference date
05 Mar 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
07 Jan 2015 AP01 Appointment of Peter William Braggins as a director on 31 March 2014
12 Dec 2014 AP01 Appointment of Mark John Braggins as a director on 31 March 2014
12 Dec 2014 SH08 Change of share class name or designation
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
21 May 2014 AA01 Previous accounting period extended from 31 December 2013 to 28 February 2014
09 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
09 Jan 2014 CH01 Director's details changed for Mr Michael John Phillips on 1 October 2013
10 May 2013 CERTNM Company name changed rpm commercials LIMITED\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-05-09
  • NM01 ‐ Change of name by resolution
12 Feb 2013 CERTNM Company name changed fairbourne 21 LIMITED\certificate issued on 12/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
  • NM01 ‐ Change of name by resolution
18 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted