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RBM GROUP (HOLDINGS) LTD

Company number 01384870

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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)
02 May 2018 AA Total exemption full accounts made up to 31 December 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
01 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 50
31 Jul 2015 CH01 Director's details changed for Adrian Duncan Gordon on 1 January 2015
20 Mar 2015 AP03 Appointment of Mrs Diane Stephanie Mattingly as a secretary on 1 February 2015
20 Mar 2015 TM02 Termination of appointment of Hilary Keston Cove Smith as a secretary on 31 January 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 50
23 Jun 2014 AD01 Registered office address changed from Pathfinder House Maritime Way Southampton Hampshire SO14 3AE England on 23 June 2014
12 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
27 Aug 2010 AD01 Registered office address changed from Unit 7 Second Avenue Business Park Southampton Hampshire SO15 0LP on 27 August 2010
30 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 CH04 Secretary's details changed
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 24/07/09; full list of members