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RMS (ENGLAND) 1 LIMITED

Company number 08623395

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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)
26 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
24 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
12 Oct 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
12 Oct 2015 CH01 Director's details changed for Mr Edward Chong Sin Kiat on 1 October 2015
06 May 2015 TM01 Termination of appointment of Heng Choon Soam as a director on 30 April 2015
06 May 2015 AP01 Appointment of Mr Edward Chong Sin Kiat as a director on 30 April 2015
17 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Oct 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
15 Oct 2014 CH01 Director's details changed for Heng Choon Soam on 10 October 2014
15 Oct 2014 AD01 Registered office address changed from 56a South Molton Street London W1K 5SH England to C/O Ijm Land International House St. Katharines Way London E1W 1UN on 15 October 2014
24 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-24
  • GBP 1