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RHM US HOLDINGS LIMITED

Company number NI006762

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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)
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2012 CC04 Statement of company's objects
13 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Michael Hopster as a director
12 Jan 2012 TM02 Termination of appointment of Michael John Hopster as a secretary
12 Jan 2012 AP03 Appointment of Elizabeth Honor Lewzey as a secretary
13 Dec 2011 CH01 Director's details changed for Elizabeth Honor Lewzey on 4 July 2011
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jul 2011 AP01 Appointment of Nicolas Paul Wilkinson as a director
25 Jul 2011 AP01 Appointment of Thomas C. Reeve as a director
14 Jul 2011 AP01 Appointment of Elizabeth Honor Lewzey as a director
12 Jul 2011 TM01 Termination of appointment of Paul Flanagan as a director
25 Jan 2011 TM01 Termination of appointment of Denise Burton as a director
21 Jan 2011 AP03 Appointment of Michael John Hopster as a secretary
20 Jan 2011 TM02 Termination of appointment of Denise Burton as a secretary
13 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 2 January 2010
04 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
02 Nov 2009 AA Full accounts made up to 3 January 2009
21 Feb 2009 371A(NI) 01/12/08 annual return form
07 Nov 2008 AC(NI) 29/12/07 annual accts
11 Feb 2008 371A(NI) 01/12/07 annual return form
05 Feb 2008 296(NI) Change of dirs/sec
05 Feb 2008 296(NI) Change of dirs/sec
05 Feb 2008 296(NI) Change of dirs/sec