Rms International Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
RMS INTERNATIONAL LIMITED
Company type Private Limited Company Company Number 01161241 Record last updated Thursday, October 20, 2022 4:28:33 PM UTC Postal Code M27 4EQ
Visits Document Type Publication date Download link Registry Mar 2, 2018 Appointment of a man as Director and Chief Financial Officer Registry Oct 23, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 23, 2017 Resignation of one Shareholder (25-50%) Registry Jun 8, 2017 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Registry Apr 1, 2016 Appointment of a man as Director Financials Jul 8, 2014 Annual accounts Registry Mar 19, 2014 Annual return Registry Oct 4, 2013 Registration of a charge / charge code Registry Sep 27, 2013 Registration of a charge / charge code 1161... Registry Sep 20, 2013 Resignation of one Director Registry Sep 20, 2013 Resignation of one Secretary Registry Sep 20, 2013 Resignation of one Managing Director and one Director (a man) Registry Aug 23, 2013 Registration of a charge / charge code Registry Aug 16, 2013 Appointment of a man as Director Registry Aug 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 16, 2013 Statement of satisfaction of a charge / full / charge no 1 1161... Financials Jul 5, 2013 Annual accounts Registry Jun 10, 2013 Appointment of a man as Director Registry May 31, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 13, 2013 Annual return Financials Sep 4, 2012 Annual accounts Registry Jul 25, 2012 Change of particulars for secretary Registry Jul 25, 2012 Change of particulars for director Registry Mar 13, 2012 Annual return Financials Oct 6, 2011 Annual accounts Registry Apr 5, 2011 Annual return Registry Nov 3, 2010 Particulars of a mortgage or charge Financials Oct 3, 2010 Annual accounts Registry Sep 7, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 7, 2010 Statement of satisfaction in full or in part of mortgage or charge 1161... Registry Sep 7, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 7, 2010 Statement of satisfaction in full or in part of mortgage or charge 1161... Registry Sep 7, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry May 12, 2010 Particulars of a mortgage or charge Registry Apr 19, 2010 Appointment of a man as Director Registry Apr 12, 2010 Appointment of a man as Finance Director and Director Registry Mar 10, 2010 Annual return Registry Mar 10, 2010 Change of particulars for director Registry Aug 14, 2009 Notice of change of directors or secretaries or in their particulars Registry Aug 14, 2009 Notice of change of directors or secretaries or in their particulars 1161... Financials Jun 30, 2009 Annual accounts Financials Jun 30, 2009 Annual accounts 1161... Registry Mar 12, 2009 Appointment of a man as Director Registry Mar 10, 2009 Annual return Registry Feb 23, 2009 Particulars of a mortgage or charge Registry Nov 20, 2008 Appointment of a man as Secretary Registry Nov 19, 2008 Miscellaneous document Registry Nov 17, 2008 Resignation of a secretary Registry Nov 13, 2008 Appointment of a man as Director and Managing Director Registry Nov 10, 2008 Resignation of a director Registry Nov 3, 2008 Resignation of one Director (a man) Registry May 9, 2008 Resignation of a director Registry May 9, 2008 Annual return Registry Apr 14, 2008 Appointment of a man as Secretary Registry Apr 14, 2008 Resignation of a director Registry Apr 4, 2008 Particulars of a mortgage or charge Registry Feb 13, 2008 Resignation of one Accountant and one Director (a man) Registry Jan 9, 2008 Appointment of a director Registry Dec 10, 2007 Appointment of a man as Director Financials Dec 2, 2007 Annual accounts Registry Jun 13, 2007 Particulars of a mortgage or charge Registry Apr 10, 2007 Resignation of a director Financials Apr 3, 2007 Annual accounts Registry Mar 31, 2007 Annual return Registry Mar 28, 2007 Resignation of a director Registry Mar 12, 2007 Resignation of one Group Sales and one Director (a man) Registry Mar 6, 2007 Resignation of 2 people: a man and a woman Registry Mar 5, 2007 Resignation of a director Registry Feb 1, 2007 Auditor's letter of resignation Registry Jan 31, 2007 Resignation of one Sales Executive and one Director (a man) Registry Jan 26, 2007 Company name change Registry Jan 26, 2007 Change of name certificate Registry Mar 7, 2006 Annual return Financials Dec 12, 2005 Annual accounts Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Mar 17, 2005 Annual return Registry Mar 17, 2005 Annual return 1161... Registry Mar 1, 2005 Appointment of a man as Secretary and Director Registry Aug 27, 2004 Resignation of a director Registry Aug 9, 2004 Resignation of one Director (a man) Financials Jul 29, 2004 Annual accounts Registry Apr 8, 2004 Annual return Registry Mar 25, 2004 Appointment of a director Registry Mar 25, 2004 Appointment of a director 1161... Registry Mar 15, 2004 Appointment of a director Registry Mar 15, 2004 Appointment of a director 1161... Registry Jan 1, 2004 Two appointments: 2 men Financials Apr 23, 2003 Annual accounts Financials Apr 23, 2003 Annual accounts 1161... Registry Mar 28, 2003 Annual return Registry Aug 10, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Mar 13, 2002 Annual return Registry Dec 10, 2001 Change of accounting reference date Financials Oct 27, 2001 Annual accounts Registry Aug 28, 2001 Change of accounting reference date Registry Apr 11, 2001 Annual return Financials Jul 27, 2000 Amended accounts Financials Jul 3, 2000 Annual accounts Registry Mar 23, 2000 Annual return
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
