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RMF EUROPE LIMITED

Company number 08592090

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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 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 10,000	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 - link opens in a new window - 10 pages (10 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
30 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 10,000	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 - link opens in a new window - 11 pages (11 pages)
04 Mar 2014	AP01	Appointment of Robert John Healey as a director	View PDF Appointment of Robert John Healey as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	TM01	Termination of appointment of John Galea as a director	View PDF Termination of appointment of John Galea as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
18 Nov 2013	AP01	Appointment of Eugene Miskelly as a director	View PDF Appointment of Eugene Miskelly as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AP01	Appointment of Martyn Aldridge as a director	View PDF Appointment of Martyn Aldridge as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 10,000.0	View PDF Statement of capital following an allotment of shares on 4 November 2013 GBP 10,000.0 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	SH02	Sub-division of shares on 4 November 2013	View PDF Sub-division of shares on 4 November 2013 - link opens in a new window - 7 pages (7 pages)
18 Nov 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AP01	Appointment of Mr Jose Miguel Echenagusia as a director	View PDF Appointment of Mr Jose Miguel Echenagusia as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	TM01	Termination of appointment of Jose Echenagusia as a director	View PDF Termination of appointment of Jose Echenagusia as a director - link opens in a new window - 1 page (1 page)
23 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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