RMJM ARABIA (UK) LIMITED

Company number SC479858

Date	Type	Description	View / Download
05 Apr 2016	CH01	Director's details changed for Mr John Graham Fawley on 24 March 2016	(4 pages)
05 Apr 2016	CH01	Director's details changed for Adolph Naim on 24 March 2016	(4 pages)
17 Mar 2016	AD01	Registered office address changed from 115 George Street Edinburgh EH2 4JN to 4th Floor 115 George Street Edinburgh EH2 4JN on 17 March 2016	(2 pages)
29 Feb 2016	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
11 Feb 2016	AP01	Appointment of Adolph Naim as a director on 29 January 2016	(3 pages)
31 Dec 2015	AD01	Registered office address changed from 80/3 Commercial Quay Edinburgh EH6 6LX to 115 George Street Edinburgh EH2 4JN on 31 December 2015	(2 pages)
18 Nov 2015	AP04	Appointment of Chamber Secretaries Limited as a secretary on 25 October 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Declan Thompson as a director on 25 October 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Alexander Peter Morrison as a director on 25 October 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr John Graham Fawley as a director on 25 October 2015	(3 pages)
12 Nov 2015	AP01	Appointment of Ernst Richard Paul Donne as a director on 25 October 2015	(3 pages)
12 Nov 2015	TM02	Termination of appointment of Dm Company Services Limited as a secretary on 25 October 2015	(2 pages)
12 Nov 2015	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 80/3 Commercial Quay Edinburgh EH6 6LX on 12 November 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 10	(4 pages)
23 Jan 2015	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(3 pages)
29 Oct 2014	AP01	Appointment of Alexander Peter Morrison as a director on 21 October 2014	(3 pages)
29 Oct 2014	AP01	Appointment of Declan Thompson as a director on 21 October 2014	(3 pages)
29 Oct 2014	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 21 October 2014	(2 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 10.00	(4 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Sect 569 21/10/2014	(1 page)
22 Oct 2014	CERTNM	Company name changed dmws 1046 LIMITED\certificate issued on 22/10/14 CONNOT ‐ Change of name notice	(3 pages)
11 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-11 GBP 1	(29 pages)

Previous

• 1
• 2