RM PROPERTY AND FACILITIES SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 12/05/2512 May 2025 | Termination of appointment of Elizabeth Lloyd as a director on 2025-04-01 |
| 19/12/2419 December 2024 | Termination of appointment of Liam Staniland as a director on 2024-11-29 |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 07/01/247 January 2024 | Full accounts made up to 2023-03-26 |
| 26/10/2326 October 2023 | Appointment of Mrs Elizabeth Lloyd as a director on 2023-09-12 |
| 12/07/2312 July 2023 | Appointment of Mr Dean Preston as a director on 2023-06-13 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 16/03/2316 March 2023 | Termination of appointment of John Walters as a director on 2023-03-14 |
| 03/01/233 January 2023 | Termination of appointment of Martin David Gafsen as a director on 2022-12-14 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-27 |
| 02/12/222 December 2022 | Appointment of Mr Liam Staniland as a director on 2022-11-07 |
| 02/12/222 December 2022 | Appointment of Mr John Walters as a director on 2022-11-07 |
| 01/12/221 December 2022 | Appointment of Mr Stuart Davies as a director on 2022-11-07 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-28 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 25/06/1925 June 2019 | SECRETARY APPOINTED MR MARK AMSDEN |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED ELIZABETH LAW |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 25/03/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA CARROLL |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR JAYESH PATEL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 26/03/17 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON PEATTIE |
| 03/05/173 May 2017 | ADOPT ARTICLES 31/03/2017 |
| 20/04/1720 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED DR SHAUN DAVIS |
| 21/02/1721 February 2017 | COMPANY NAME CHANGED ROMEC LIMITED CERTIFICATE ISSUED ON 21/02/17 |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINCE |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 18/11/1618 November 2016 | SECRETARY APPOINTED MS NICOLA CARROLL |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR GORDON PEATTIE |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL SIMPSON / 29/02/2016 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 14/07/1614 July 2016 | SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH |
| 27/06/1627 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 25/04/1625 April 2016 | INTERIM DIVIDEND 31/03/2016 |
| 25/04/1625 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 25/04/1625 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEVANNY |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILFRID PETRIE |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MARTIN DAVID GAFSEN |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SIMPSON |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MS SARAH JANE GREGORY |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WILLIAMSON |
| 30/06/1530 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY WOODHOUSE |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MRS LOUISE WILLIAMSON |
| 01/07/141 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRED JOHN [ETRIE / 16/05/2014 |
| 31/03/1431 March 2014 | SAIL ADDRESS CREATED |
| 12/03/1412 March 2014 | SECRETARY APPOINTED MISS CLAUDINE O'CONNOR |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL OWEN |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED WILFRED JOHN [ETRIE |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRAVEN |
| 09/07/139 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR TERRY COLIN WOODHOUSE |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBART |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE WELCH |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN OSBORNE |
| 13/07/1113 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MICHAEL OWEN DEVANNY |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED DR STEWART JOHN RODNEY DAVIES |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVID OWEN / 26/05/2011 |
| 18/04/1118 April 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 102 |
| 12/04/1112 April 2011 | ADOPT ARTICLES 30/03/2011 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED ANDREW HAMPDEN HOBART |
| 25/01/1125 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MICHAEL JOHN PRINCE |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED GARY MICHAEL SIMPSON |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HENDERSON |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DARGUE |
| 06/07/106 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BOYD HENDERSON / 15/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN WELCH / 15/06/2010 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED ROBIN LINDSAY DARGUE |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORES |
| 10/11/0910 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 15/06/09; NO CHANGE OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED JULIE DAWN WELCH |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS |
| 01/02/041 February 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 17/02/0317 February 2003 | SHARES AGREEMENT OTC |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 10/10/0210 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED ROMEC (NO.1) LIMITED CERTIFICATE ISSUED ON 29/07/02 |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | COMPANY NAME CHANGED 3249TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 19/07/01 |
| 15/06/0115 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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