RM2 EMPLOYEE OWNERSHIP LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Certificate of change of name |
| 14/05/2514 May 2025 | Change of name notice |
| 25/03/2525 March 2025 | Termination of appointment of John William Dormer as a director on 2025-03-20 |
| 25/03/2525 March 2025 | Appointment of Mrs Sarah Frances Anderson as a director on 2025-03-20 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Appointment of Mrs Caroline Louise Parker as a director on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 14/10/2114 October 2021 | Termination of appointment of Caroline Louise Parker as a director on 2021-10-12 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COWLEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, SECRETARY REBECCA MITCHELL |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MITCHELL |
| 02/05/192 May 2019 | CESSATION OF NIGEL STUART MASON AS A PSC |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RM2 EOT LTD AS TRUSTEE OF THE RM2 EMPLOYEE OWNERSHIP TRUST |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MASON |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MS REBECCA ELIZABETH MITCHELL |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MRS RACHEL ANNE DOEX |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR RICHARD JAMES COWLEY |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MRS CAROLINE LOUISE PARKER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | ALTER ARTICLES 24/09/2015 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LIAM LIDDY |
| 09/10/159 October 2015 | DIRECTOR APPOINTED SARAH FRANCES ANDERSON |
| 09/10/159 October 2015 | ALTER ARTICLES 24/09/2015 |
| 09/10/159 October 2015 | SUB-DIVISION 24/09/15 |
| 13/07/1513 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA BELL |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA BELL |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR NIGEL STUART MASON |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SCOTT |
| 23/12/1423 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY GLADYS KIRK |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS |
| 28/01/1428 January 2014 | SECRETARY APPOINTED REBECCA ELIZABETH MITCHELL |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH HUNTER |
| 17/12/1317 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR ALASTAIR EWAN SCOTT |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LESLEY BELL / 15/08/2013 |
| 26/07/1326 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR LIAM PAUL LIDDY |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED ELISABETH ANNE ISOBEL HUNTER |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED FIONA LESLEY BELL |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | SECRETARY APPOINTED MRS GLADYS KIRK |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 26/01/1226 January 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN PATERSON |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM SYCAMORE HOUSE 86-88 COOMBE ROAD NEW MALDEN SURREY KT3 4QS |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED PETER RANGEL MATTHEWS |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOND |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN PATERSON |
| 21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/01/1125 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/01/109 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWARD PATERSON / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TURNER / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BOND / 08/01/2010 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/04/098 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED PETER JOHN TURNER |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BOND / 25/07/2008 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 8-12 COOMBE ROAD NEW MALDEN SURREY KT3 4QE |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CAWLEY |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: ELSMORE HOUSE, 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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