RAW MATERIAL SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | ALTER ARTICLES 09/06/2015 |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038812000002 |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM DUKE STREET FENTON STOKE ON TRENT STAFFORDSHIRE ST4 3BL |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT CHERRY / 21/09/2012 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BARNES |
| 12/12/1112 December 2011 | SECRETARY APPOINTED MR MATTHEW GEE |
| 12/12/1112 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR MATTHEW PETER GEE |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BARNES |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/11/1022 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | APPOINT PERSON AS DIRECTOR |
| 26/11/0926 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 06/10/096 October 2009 | SECRETARY APPOINTED MRS KATHLEEN BARNES |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOANNE KENNEDY REARDON |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE KENNEDY REARDON |
| 01/10/091 October 2009 | DIRECTOR APPOINTED MRS KATHLEEN BARNES |
| 15/07/0915 July 2009 | DIRECTOR AND SECRETARY APPOINTED JOANNE KENNEDY REARDON |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID WOODHEAD LOGGED FORM |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH CURL |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED CRAIG ROBERT CHERRY |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0720 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/01/0731 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0731 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: G OFFICE CHANGED 31/01/07 PAPILLON SPRINGFIELD ROAD CAMBERLEY SURREY GU15 1AB |
| 31/01/0731 January 2007 | ASSET SALE/LOAN AGREMEN 22/01/07 |
| 31/01/0731 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 30/12/9930 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: G OFFICE CHANGED 30/12/99 GRENVILLE COURT BRITWELL ROAD, BURNHAM SLOUGH BERKSHIRE SL1 8DF |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | COMPANY NAME CHANGED SUMMERCOMBE NO 90 LIMITED CERTIFICATE ISSUED ON 30/12/99 |
| 22/11/9922 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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