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RFMS (UK) LIMITED

Company number 09063562

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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)
12 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
12 Jun 2019 AA01 Previous accounting period shortened from 30 September 2019 to 1 May 2019
10 Jun 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
30 May 2019 CH01 Director's details changed for Mr Richard David Mogg on 30 May 2019
08 May 2019 TM01 Termination of appointment of Brian Charles Gray as a director on 2 May 2019
08 May 2019 TM01 Termination of appointment of Roland Hall as a director on 2 May 2019
08 May 2019 TM01 Termination of appointment of Ian Christopher Mccormick as a director on 2 May 2019
08 May 2019 AD01 Registered office address changed from 6 Pikelaw Place West Pimbo Skelmersdale Lancashire WN8 9PP to Sanderson House Manor Road Coventry CV1 2GF on 8 May 2019
08 May 2019 AP01 Appointment of Mr Ian Newcombe as a director on 2 May 2019
08 May 2019 AP01 Appointment of Mr Richard David Mogg as a director on 2 May 2019
18 Oct 2018 AA Micro company accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
31 May 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
31 May 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
30 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-30
  • GBP 100