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RSM ENGINEERING (TAMWORTH) LIMITED

Company number 01718535

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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)
30 May 2024 TM02 Termination of appointment of Ronald Quiney as a secretary on 28 May 2024
28 May 2024 TM01 Termination of appointment of Ronald Quiney as a director on 28 May 2024
28 May 2024 TM01 Termination of appointment of Edward Albert Marshall as a director on 28 May 2024
07 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
07 Jun 2023 AA Micro company accounts made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
20 Jul 2022 AA Micro company accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
12 Aug 2021 AA Micro company accounts made up to 31 March 2021
12 Aug 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
17 Nov 2020 AA Micro company accounts made up to 30 June 2020
25 Mar 2020 AA Micro company accounts made up to 30 June 2019
17 Mar 2020 SH10 Particulars of variation of rights attached to shares
17 Mar 2020 SH08 Change of share class name or designation
17 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 19/01/2018
11 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
11 Feb 2020 PSC01 Notification of Ian John Joe Sadler as a person with significant control on 1 July 2017
11 Feb 2020 PSC01 Notification of James John Quiney as a person with significant control on 1 July 2017
11 Feb 2020 PSC07 Cessation of Edward Albert Marshall as a person with significant control on 30 June 2017
11 Feb 2020 PSC07 Cessation of Ronald Quiney as a person with significant control on 30 June 2017
19 Mar 2019 AA Micro company accounts made up to 30 June 2018
08 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
23 Mar 2018 AA Micro company accounts made up to 30 June 2017