REMOTE ADVANCED STABILISED PLATFORMS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/08/2423 August 2024 Accounts for a dormant company made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/01/228 January 2022 Confirmation statement made on 2022-01-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 7, WENTA BUSINESS CENTRE, ELECTRIC AVENUE ENFIELD MIDDLESEX EN3 7XU

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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25/12/1625 December 2016 Annual accounts for year ending 25 Dec 2016

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09/02/169 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15

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04/01/164 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 4 WENTA BUSINESS CENTRE ELECTRIC AVENUE ENFIELD MIDDLESEX EN3 7XU

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04/01/164 January 2016 SAIL ADDRESS CHANGED FROM: 4 WENTA BUSINESS CENTRE ELECTRIC AVENUE ENFIELD MIDDLESEX EN3 7XU ENGLAND

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25/12/1525 December 2015 Annual accounts for year ending 25 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 25 December 2014

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14/01/1514 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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25/12/1425 December 2014 Annual accounts for year ending 25 Dec 2014

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16/05/1416 May 2014 25/12/13 TOTAL EXEMPTION FULL

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR GURUGE ELMO LAKSHMAN PERERA / 19/12/2013

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06/01/146 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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24/12/1324 December 2013 APPOINTMENT TERMINATED, DIRECTOR NORBERT SCHULZE

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20/12/1320 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/12/1320 December 2013 COMPANY NAME CHANGED RHEINMETALL ADVANCED STABILISED PLATFORMS (RASP) LIMITED CERTIFICATE ISSUED ON 20/12/13

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20/12/1320 December 2013 COMPANY NAME CHANGED EM DIGITAL ADVANCED STABILISED PLATFORMS LIMITED CERTIFICATE ISSUED ON 20/12/13

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19/12/1319 December 2013 SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ UNITED KINGDOM

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 4 WENTA BUSINESS CENTRE ELECTRIC AVENUE ENFIELD MIDDLESEX EN3 7XU ENGLAND

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM UNIT 4 BUSINESS INNOVATION CENTRE INNOVA PARK MOLLISON AVENUE ENFIELD MIDDLESEX EN3 7XU

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19/07/1319 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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08/05/138 May 2013 CURREXT FROM 30/06/2013 TO 25/12/2013

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR KAI-UWE MUEHLBACH

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04/10/124 October 2012 SAIL ADDRESS CREATED

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ UNITED KINGDOM

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13/07/1213 July 2012 02/07/12 STATEMENT OF CAPITAL GBP 100

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13/07/1213 July 2012 02/07/12 STATEMENT OF CAPITAL GBP 100

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06/07/126 July 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/07/126 July 2012 DIRECTOR APPOINTED DR GURUGE ELMO LAKSHMAN PERERA

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06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/07/126 July 2012 ADOPT ARTICLES 02/07/2012

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25/06/1225 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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