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R & M ELECTRICAL HOLDINGS LIMITED

Company number 11157023

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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)
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 14,077,912	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 14,077,912 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 1	View PDF Statement of capital on 22 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2021	CAP-SS	Solvency Statement dated 22/12/21	View PDF Solvency Statement dated 22/12/21 - link opens in a new window - 1 page (1 page)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Andrew Mark Chandler as a director on 30 November 2021	View PDF Termination of appointment of Andrew Mark Chandler as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	PSC05	Change of details for International Electrical Investments Limited as a person with significant control on 27 February 2021	View PDF Change of details for International Electrical Investments Limited as a person with significant control on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Bruno Reufels as a director on 27 February 2021	View PDF Appointment of Bruno Reufels as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Brian Andrew Robinson as a director on 27 February 2021	View PDF Termination of appointment of Brian Andrew Robinson as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC07	Cessation of William Kingston Crook as a person with significant control on 27 February 2021	View PDF Cessation of William Kingston Crook as a person with significant control on 27 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC07	Cessation of Andrew Mark Chandler as a person with significant control on 27 February 2021	View PDF Cessation of Andrew Mark Chandler as a person with significant control on 27 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC02	Notification of International Electrical Investments Limited as a person with significant control on 27 February 2021	View PDF Notification of International Electrical Investments Limited as a person with significant control on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 49 pages (49 pages)
01 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	PSC07	Cessation of Richard John Sherin as a person with significant control on 17 August 2020	View PDF Cessation of Richard John Sherin as a person with significant control on 17 August 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	SH06	Cancellation of shares. Statement of capital on 17 August 2020 GBP 215,316.9548	View PDF Cancellation of shares. Statement of capital on 17 August 2020 GBP 215,316.9548 - link opens in a new window - 7 pages (7 pages)
30 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	TM01	Termination of appointment of Andrew Leslie Baggott as a director on 17 August 2020	View PDF Termination of appointment of Andrew Leslie Baggott as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)

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