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RMDK BIDCO LIMITED

Company number 11838477

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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)
21 Oct 2021 MR04 Satisfaction of charge 118384770003 in full
07 Oct 2021 MR05 All of the property or undertaking has been released from charge 118384770001
07 Oct 2021 MR04 Satisfaction of charge 118384770003 in part
07 Oct 2021 MR04 Satisfaction of charge 118384770007 in part
07 Oct 2021 MR04 Satisfaction of charge 118384770004 in part
07 Oct 2021 MR04 Satisfaction of charge 118384770006 in part
07 Oct 2021 MR04 Satisfaction of charge 118384770002 in part
17 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
07 Jul 2021 TM01 Termination of appointment of Anthony Kenneth Smythe as a director on 5 July 2021
07 Jul 2021 AP01 Appointment of Mr Ian Michael Hayes as a director on 5 July 2021
11 Mar 2021 AA Full accounts made up to 31 December 2019
03 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
01 Feb 2021 MR04 Satisfaction of charge 118384770005 in full
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
12 Mar 2020 PSC05 Change of details for Montana Finco Limited as a person with significant control on 12 March 2020
12 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-11
11 Mar 2020 PSC05 Change of details for Montana Finco Limited as a person with significant control on 11 March 2020
11 Mar 2020 CH01 Director's details changed for Mr Anthony Kenneth Smythe on 11 March 2020
11 Mar 2020 AD01 Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU England to Brickyard Road, Aldridge Walsall West Midlands WS9 8BW on 11 March 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
15 Nov 2019 AP01 Appointment of Mr Oliver Trevor Marwood Templar-Coates as a director on 15 November 2019
15 Nov 2019 TM01 Termination of appointment of Andrew John Mcdonald as a director on 15 November 2019
27 Jun 2019 MR01 Registration of charge 118384770007, created on 23 June 2019
10 May 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
02 May 2019 MR01 Registration of charge 118384770006, created on 26 April 2019