R M L ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-04-16 with no updates |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 01/04/251 April 2025 | Director's details changed for Mr Michael Raymond Mallock on 2025-01-01 |
| 28/03/2528 March 2025 | Cessation of Anthony Raymond Mallock as a person with significant control on 2024-05-20 |
| 28/03/2528 March 2025 | Appointment of Mr Praveen Sharma as a director on 2024-05-20 |
| 28/03/2528 March 2025 | Appointment of Mr Paul Dickinson as a director on 2025-01-01 |
| 27/03/2527 March 2025 | Notification of Rough Riders Holdings Ltd as a person with significant control on 2024-05-20 |
| 27/03/2527 March 2025 | Termination of appointment of Anthony Raymond Mallock as a director on 2024-05-20 |
| 27/03/2527 March 2025 | Current accounting period extended from 2024-10-31 to 2025-03-31 |
| 17/02/2517 February 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-11-25 with updates |
| 27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
| 27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY LUCY LAWSON |
| 15/04/1915 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY IVOR HOWARD |
| 24/07/1824 July 2018 | SECRETARY APPOINTED MS LUCY ANNE LAWSON |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR MICHAEL RAYMOND MALLOCK |
| 02/03/182 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/10/1521 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 10/04/1510 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/10/1422 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/10/1224 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 26/10/1126 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MR IVOR JOHN HOWARD |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY RODNEY DE MELLO |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 03/11/103 November 2010 | SECRETARY APPOINTED MR RODNEY HUGH DE MELLO |
| 03/11/103 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MURRAY |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 10/11/0910 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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