RM2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 20/02/2520 February 2025 | Appointment of Wayne Brian Cochran as a director on 2025-01-23 |
| 20/02/2520 February 2025 | Termination of appointment of Kevin Curtis Mazula as a director on 2025-01-23 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Compulsory strike-off action has been discontinued |
| 16/12/2216 December 2022 | Compulsory strike-off action has been discontinued |
| 15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 16/09/2216 September 2022 | Registered office address changed from Unit 88B Bowen Court St. Asaph Business Park St. Asaph LL17 0JE Wales to Unit 32 st. Asaph Business Park Llys Edmund Prys St. Asaph LL17 0JA on 2022-09-16 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, DIRECTOR BLOUVAC JEAN-FRANCOIS |
| 13/11/2013 November 2020 | CORPORATE DIRECTOR APPOINTED RM2 HOLLAND BV |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS BLOUVAC |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM MATTHEW HOUSE 35 LLYS EDMUND PRYS, ST. ASAPH BUSINESS PARK ST. ASAPH DENBIGHSHIRE LL17 0JA WALES |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR KEVIN CURTIS MAZULA |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 55 BURNEY STREET LONDON SE10 8EX |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WATSON |
| 04/05/164 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS BLOUVAX |
| 05/05/155 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 20/03/1520 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | SECRETARY APPOINTED MR JEAN-FRANCOIS BLOUVAC |
| 03/03/153 March 2015 | SECRETARY APPOINTED MR JEAN-FRANCOIS BLOUVAX |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHAVANI MOHINDRA |
| 05/09/145 September 2014 | DIRECTOR APPOINTED BLOUVAC JEAN-FRANCOIS |
| 05/05/145 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | COMPANY NAME CHANGED VICTORIA RISES LTD CERTIFICATE ISSUED ON 17/02/14 |
| 17/02/1417 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1310 December 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE WALSH |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR MARK STEPHEN WATSON |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 12 BEAUMONT ROAD UPPER NORWOOD LONDON SE19 3QZ |
| 08/05/138 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 08/05/128 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 05/05/115 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWSE |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MS. JANE SUSAN WALSH |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DOWSE / 05/05/2010 |
| 07/05/107 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MR ANDREW JAMES DOWSE |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR JANE WALSH |
| 01/06/091 June 2009 | CURRSHO FROM 31/05/2010 TO 30/09/2009 |
| 05/05/095 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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