Companies House does not verify the accuracy of the information filed

Advanced company search

NU-CON RMC LIMITED

Company number 15908165

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Nov 2024	PSC04	Change of details for Timothy James Banks as a person with significant control on 31 October 2024	View PDF Change of details for Timothy James Banks as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC01	Notification of Arun Thomas Singh as a person with significant control on 31 October 2024	View PDF Notification of Arun Thomas Singh as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 60,000	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	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)
31 Oct 2024	AP01	Appointment of John Warner as a director on 31 October 2024	View PDF Appointment of John Warner as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Thomas William Rusling as a director on 31 October 2024	View PDF Appointment of Thomas William Rusling as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AD01	Registered office address changed from Broom Hall 8-10 Broomhall Road Sheffield S10 2DR England to Wath West Industrial Estate Derwent Way Wath-upon-Dearne Rotherham S63 6EX on 30 August 2024	View PDF Registered office address changed from Broom Hall 8-10 Broomhall Road Sheffield S10 2DR England to Wath West Industrial Estate Derwent Way Wath-upon-Dearne Rotherham S63 6EX on 30 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-20 GBP 1	View PDF Incorporation Statement of capital on 2024-08-20 GBP 1 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?