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REPAIR AND MAINTENANCE PLANS LIMITED

Company number 10911886

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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)
13 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 21 pages (21 pages)
17 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/11/2024.	View PDF Confirmation statement made on 10 August 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/11/2024. - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Apr 2018	AD01	Registered office address changed from King & Spalding International Llp 125 Old Broad Street London EC2N 1AR England to Ground Floor 21 Commerce Road Lynch Wood Peterborough PE2 6LR on 18 April 2018	View PDF Registered office address changed from King & Spalding International Llp 125 Old Broad Street London EC2N 1AR England to Ground Floor 21 Commerce Road Lynch Wood Peterborough PE2 6LR on 18 April 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	AP01	Appointment of Serkan Osman Obuz as a director on 18 January 2018	View PDF Appointment of Serkan Osman Obuz as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AP01	Appointment of Richard Martin Hubbard as a director on 18 January 2018	View PDF Appointment of Richard Martin Hubbard as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 2.0100	View PDF Statement of capital following an allotment of shares on 12 February 2018 GBP 2.0100 - link opens in a new window - 5 pages (5 pages)
22 Nov 2017	MR01	Registration of charge 109118860001, created on 17 November 2017	View PDF Registration of charge 109118860001, created on 17 November 2017 - link opens in a new window - 23 pages (23 pages)
11 Aug 2017	CH01	Director's details changed for Mr James Anthony Mullins on 11 August 2017	View PDF Director's details changed for Mr James Anthony Mullins on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Mark Jonathan James Lavery on 11 August 2017	View PDF Director's details changed for Mr Mark Jonathan James Lavery on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AD01	Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to King & Spalding International Llp 125 Old Broad Street London EC2N 1AR on 11 August 2017	View PDF Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to King & Spalding International Llp 125 Old Broad Street London EC2N 1AR on 11 August 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-11 GBP 2 - link opens in a new window - 24 pages (24 pages)

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