RDS (MME) LTD.

Company number 01206657

Date	Type	Description	View / Download
21 Jun 2018	AP01	Appointment of Mrs Ciaran Greenwood as a director on 14 June 2018	(2 pages)
10 May 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages) Download iXBRL
11 Aug 2017	AD01	Registered office address changed from Chigborough Rd Heybridge Maldon Essex CM9 4RE to 9 Silver Business Park, Airfield Way Christchurch BH23 3TA on 11 August 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mrs Katie O'neil as a director on 8 November 2016	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Roger Hawker as a director on 12 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of John Evans as a director on 13 July 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 09/05/2023.	(6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2,000	(6 pages)
08 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,000	(6 pages)
02 Dec 2015	CERTNM	Company name changed R. D. S. (south east) LIMITED\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	(3 pages)
03 Sep 2015	AP01	Appointment of Mr Roger Hawker as a director on 1 September 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of William John Parmenter as a director on 1 September 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of David John Weston as a director on 1 September 2015	(1 page)
02 Sep 2015	MR01	Registration of charge 012066570002, created on 1 September 2015	(34 pages)
28 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2,000	(6 pages)
25 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2,000	(6 pages)
15 Dec 2014	AA01	Current accounting period extended from 30 November 2014 to 31 January 2015	(1 page)
01 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2,000	(6 pages)
17 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
31 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(6 pages)