RMIS (RTW) LIMITED filing history - Find and update company information

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RMIS (RTW) LIMITED

Company number 00491580

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2014	AR01	Annual return made up to 6 June 2014 no member list	View PDF Annual return made up to 6 June 2014 no member list - link opens in a new window - 6 pages (6 pages)
15 May 2014	CH01	Director's details changed for Mr Cameron Kennedy Mills on 15 May 2014	View PDF Director's details changed for Mr Cameron Kennedy Mills on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	CH01	Director's details changed for Mrs Sophie Jane O'connor on 15 May 2014	View PDF Director's details changed for Mrs Sophie Jane O'connor on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	TM01	Termination of appointment of Robert Randall as a director	View PDF Termination of appointment of Robert Randall as a director - link opens in a new window - 1 page (1 page)
11 Sep 2013	AP01	Appointment of Mrs Sophie Jane O'connor as a director	View PDF Appointment of Mrs Sophie Jane O'connor as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of Wai-Fong Au as a director	View PDF Termination of appointment of Wai-Fong Au as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	AP01	Appointment of Mr Oliver William Johnson as a director	View PDF Appointment of Mr Oliver William Johnson as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 77 pages (77 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 no member list	View PDF Annual return made up to 6 June 2013 no member list - link opens in a new window - 6 pages (6 pages)
03 May 2013	AP03	Appointment of Mr Anthony Robert Field as a secretary	View PDF Appointment of Mr Anthony Robert Field as a secretary - link opens in a new window - 1 page (1 page)
03 May 2013	TM02	Termination of appointment of Roger Eastwood as a secretary	View PDF Termination of appointment of Roger Eastwood as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2012	AP01	Appointment of Mr Christopher James Lerpiniere as a director	View PDF Appointment of Mr Christopher James Lerpiniere as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AP01	Appointment of Mr Cameron Kennedy Mills as a director	View PDF Appointment of Mr Cameron Kennedy Mills as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Firoz Barry Sanjana on 25 September 2012	View PDF Director's details changed for Firoz Barry Sanjana on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 28 pages (28 pages)
23 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 73 pages (73 pages)
18 Jun 2012	AR01	Annual return made up to 6 June 2012 no member list	View PDF Annual return made up to 6 June 2012 no member list - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	CH01	Director's details changed for Nigel Anthony Sherry on 24 September 2011	View PDF Director's details changed for Nigel Anthony Sherry on 24 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 72 pages (72 pages)
13 Jun 2011	AR01	Annual return made up to 6 June 2011 no member list	View PDF Annual return made up to 6 June 2011 no member list - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	CH01	Director's details changed for Nigel Anthony Sherry on 27 April 2011	View PDF Director's details changed for Nigel Anthony Sherry on 27 April 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	CH01	Director's details changed for Firoz Barry Sanjana on 27 April 2011	View PDF Director's details changed for Firoz Barry Sanjana on 27 April 2011 - link opens in a new window - 2 pages (2 pages)

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