RIMACH ENGINEERING LIMITED

Company Documents

DateDescription
21/02/1421 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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23/10/1323 October 2013 PREVSHO FROM 31/01/2013 TO 30/01/2013

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13/02/1313 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/02/1222 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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22/02/1222 February 2012 SECRETARY'S CHANGE OF PARTICULARS / KAREN JOAN PEARCE / 01/11/2011

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOAN PEARCE / 01/11/2011

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEARCE / 01/11/2011

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
THE GATEHOUSE WICK DRIVE
NEW MILTON
HAMPSHIRE
BH25 6SJ
UNITED KINGDOM

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10/02/1110 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR

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10/02/1110 February 2011 SAIL ADDRESS CREATED

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10/02/1110 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEARCE / 01/10/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOAN PEARCE / 01/10/2009

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM
THE GATEHOUSE WICK DRIVE
NEW MILTON
HAMPSHIRE
CH25 6SJ

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM
THE GEORGE BUSINESS CENTRE
CHRISTCHURCH ROAD
NEW MILTON
HANTS
BH25 6QJ

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/01/0928 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/01/0828 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/03/068 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 S366A DISP HOLDING AGM 05/12/05

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16/02/0516 February 2005 NEW SECRETARY APPOINTED

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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