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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)
07 Sep 2020	TM01	Termination of appointment of Richard John Sherin as a director on 17 August 2020	View PDF Termination of appointment of Richard John Sherin as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA01	Current accounting period extended from 31 January 2020 to 30 April 2020	View PDF Current accounting period extended from 31 January 2020 to 30 April 2020 - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 27 pages (27 pages)
25 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
13 Mar 2018	AP01	Appointment of Andrew Leslie Baggott as a director on 28 February 2018	View PDF Appointment of Andrew Leslie Baggott as a director on 28 February 2018 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AP01	Appointment of Mr David Alan Robinson as a director on 28 February 2018	View PDF Appointment of Mr David Alan Robinson as a director on 28 February 2018 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 250,316.9548	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 250,316.9548 - link opens in a new window - 7 pages (7 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 75,000.00	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 75,000.00 - link opens in a new window - 6 pages (6 pages)
13 Mar 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)
13 Mar 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	PSC07	Cessation of Timothy Coomer as a person with significant control on 28 February 2018	View PDF Cessation of Timothy Coomer as a person with significant control on 28 February 2018 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	PSC01	Notification of William Kingston Crook as a person with significant control on 28 February 2018	View PDF Notification of William Kingston Crook as a person with significant control on 28 February 2018 - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	PSC01	Notification of Richard John Sherin as a person with significant control on 28 February 2018	View PDF Notification of Richard John Sherin as a person with significant control on 28 February 2018 - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	PSC01	Notification of Andrew Mark Chandler as a person with significant control on 28 February 2018	View PDF Notification of Andrew Mark Chandler as a person with significant control on 28 February 2018 - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	MR01	Registration of charge 111570230001, created on 28 February 2018	View PDF Registration of charge 111570230001, created on 28 February 2018 - link opens in a new window - 8 pages (8 pages)
18 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-18 GBP 1	View PDF Incorporation Statement of capital on 2018-01-18 GBP 1 - link opens in a new window - 33 pages (33 pages)

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