DC RMS LTD

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Company Documents

DateDescription
17/09/1417 September 2014 AUDITOR'S RESIGNATION

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15/08/1415 August 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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13/08/1413 August 2014 ADOPT ARTICLES 10/07/2014

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12/08/1412 August 2014 CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED

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12/08/1412 August 2014 APPOINTMENT TERMINATED, SECRETARY KATHERINE SCRUBY

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12/08/1412 August 2014 CORPORATE DIRECTOR APPOINTED DC RMS HOLDINGS LIMITED

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM STODDART / 30/07/2014

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16/07/1416 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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14/07/1414 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072925280008

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01/07/141 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/03/1412 March 2014 SECOND FILING FOR FORM AP01

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17/02/1417 February 2014

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30/01/1430 January 2014

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30/01/1430 January 2014

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG STODDART

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG STODDART

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29/01/1429 January 2014

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29/01/1429 January 2014 DIRECTOR APPOINTED MR CRAIG WILLIAM STODDART

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARK LAMBTON

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11/09/1311 September 2013 DIRECTOR APPOINTED MR CRAIG WILLIAM STODDART

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11/09/1311 September 2013 APPOINTMENT TERMINATED, SECRETARY KATE SCRUBY

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10/09/1310 September 2013 DIRECTOR APPOINTED MR ANDREW LITTLEJOHNS

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09/09/139 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ALLAN CLARK / 12/08/2013

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09/09/139 September 2013 SECRETARY APPOINTED MISS KATHERINE ELLEN SCRUBY

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20/08/1320 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ALLAN CLARK / 12/08/2013

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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01/07/131 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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01/07/131 July 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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31/05/1331 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN LAMBTON / 01/05/2013

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31/05/1331 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ALLAN CLARK / 01/05/2013

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31/05/1331 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK STAMPA ORWIN / 01/05/2013

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23/05/1323 May 2013 SAIL ADDRESS CREATED

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23/05/1323 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 20 BROAD STREET HEREFORD HR4 9AP ENGLAND

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10/04/1310 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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14/01/1314 January 2013 RETURN OF PURCHASE OF OWN SHARES

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11/01/1311 January 2013 11/01/13 STATEMENT OF CAPITAL GBP 114.3600

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07/09/127 September 2012 Annual return made up to 22 June 2012 with full list of shareholders

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN LAMBTON / 07/09/2012

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25/04/1225 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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20/04/1220 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LITTLEJOHNS

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22/11/1122 November 2011 DIRECTOR APPOINTED MR DOUGLAS GEORGE LITTLEJOHNS

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20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/09/1115 September 2011 SUB-DIVISION 02/08/11

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07/09/117 September 2011 SECOND FILING FOR FORM AP01

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23/08/1123 August 2011 DIRECTOR APPOINTED MR MARK NORMAN LAMBTON

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN LAMBTON / 23/08/2011

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08/07/118 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STAMPA ORWIN / 07/07/2011

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07/07/117 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ALLAN CLARK / 07/07/2011

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/05/1124 May 2011 APPOINT PERSON AS SECRETARY

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28/04/1128 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/01/1112 January 2011 SECRETARY APPOINTED MR TREVOR ALLAN CLARK

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28/09/1028 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/06/1022 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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