RESOURCE PROJECT MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
04/03/144 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
06/03/136 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
21/03/1221 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
13/04/1113 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
04/03/104 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
03/09/093 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/09 FROM: C/O BREMNERS SOLICITORS SIXTH FLOOR SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LZ |
12/05/0912 May 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
10/03/0810 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/03/0726 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
24/01/0724 January 2007 | DIRECTOR RESIGNED |
22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
22/03/0622 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
22/03/0522 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 1 CROSSHALL STREET LIVERPOOL L1 6DH |
19/03/0419 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
20/08/0320 August 2003 | COMPANY NAME CHANGED ITELCO LIMITED CERTIFICATE ISSUED ON 20/08/03 |
10/07/0310 July 2003 | DIRECTOR RESIGNED |
22/03/0322 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
26/03/0226 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0121 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
15/07/0015 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/0015 April 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
18/03/9918 March 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
22/04/9822 April 1998 | COMPANY NAME CHANGED KELTER BELGIUM LIMITED CERTIFICATE ISSUED ON 23/04/98 |
27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
19/02/9819 February 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
16/07/9716 July 1997 | DIRECTOR RESIGNED |
03/03/973 March 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
01/04/961 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/04/961 April 1996 | SECRETARY RESIGNED |
11/03/9611 March 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/03/964 March 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: RUTLAND HOUSE 148 EDMUND ST BIRMINGHAM B3 2JR |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
02/08/952 August 1995 | ADOPT MEM AND ARTS 27/07/95 |
02/03/952 March 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
13/03/9413 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/03/9413 March 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/02/9423 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
26/02/9326 February 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
27/03/9227 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/03/9227 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/02/9224 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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