RMEC GROUP LIMITED filing history - Find and update company information

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RMEC GROUP LIMITED

Company number SC473580

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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)
28 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	PSC02	Notification of Centurion Uk Rentals & Services Holdings Limited as a person with significant control on 31 March 2022	View PDF Notification of Centurion Uk Rentals & Services Holdings Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 27 March 2024	View PDF Withdrawal of a person with significant control statement on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
19 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 103 pages (103 pages)
19 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 May 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
05 Aug 2022	MR01	Registration of charge SC4735800006, created on 3 August 2022	View PDF Registration of charge SC4735800006, created on 3 August 2022 - link opens in a new window - 14 pages (14 pages)
05 Aug 2022	MR01	Registration of charge SC4735800007, created on 3 August 2022	View PDF Registration of charge SC4735800007, created on 3 August 2022 - link opens in a new window - 15 pages (15 pages)
13 Apr 2022	MR04	Satisfaction of charge SC4735800001 in full	View PDF Satisfaction of charge SC4735800001 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR04	Satisfaction of charge SC4735800002 in full	View PDF Satisfaction of charge SC4735800002 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR04	Satisfaction of charge SC4735800003 in full	View PDF Satisfaction of charge SC4735800003 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR04	Satisfaction of charge SC4735800004 in full	View PDF Satisfaction of charge SC4735800004 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR04	Satisfaction of charge SC4735800005 in full	View PDF Satisfaction of charge SC4735800005 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Andrew Craig Paterson as a director on 31 March 2022	View PDF Termination of appointment of Andrew Craig Paterson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Alan David Ramsay as a director on 31 March 2022	View PDF Termination of appointment of Alan David Ramsay as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Stuart Ewen Mathers as a director on 31 March 2022	View PDF Termination of appointment of Stuart Ewen Mathers as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Bryan Douglas Fagan as a director on 31 March 2022	View PDF Termination of appointment of Bryan Douglas Fagan as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 31 March 2022	View PDF Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mr Euan Alexander Edmondston Leask as a director on 31 March 2022	View PDF Appointment of Mr Euan Alexander Edmondston Leask as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)

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