RMD KWIKFORM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Statement of capital following an allotment of shares on 2025-08-26 |
| 02/06/252 June 2025 | Full accounts made up to 2024-08-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 23/05/2423 May 2024 | Full accounts made up to 2023-08-31 |
| 04/10/234 October 2023 | Satisfaction of charge 072340070007 in full |
| 08/06/238 June 2023 | Full accounts made up to 2022-08-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 10/01/2310 January 2023 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Termination of appointment of Ian Michael Hayes as a director on 2022-04-29 |
| 09/05/229 May 2022 | Termination of appointment of Graham Martin Shaw as a director on 2022-04-29 |
| 09/05/229 May 2022 | Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 2022-04-29 |
| 09/05/229 May 2022 | Appointment of Mr Richard William Roland Lee as a director on 2022-04-29 |
| 09/05/229 May 2022 | Appointment of Mr Ran Oren as a director on 2022-04-29 |
| 06/05/226 May 2022 | Current accounting period shortened from 2022-12-28 to 2022-08-31 |
| 05/05/225 May 2022 | Appointment of Mr Richard William Roland Lee as a secretary on 2022-04-29 |
| 15/02/2215 February 2022 | Full accounts made up to 2020-12-31 |
| 08/02/228 February 2022 | Notification of Altrad Investment Authority Sas as a person with significant control on 2021-10-06 |
| 21/10/2121 October 2021 | Satisfaction of charge 072340070011 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 072340070009 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 072340070008 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 072340070010 in full |
| 07/10/217 October 2021 | Satisfaction of charge 072340070010 in part |
| 07/10/217 October 2021 | All of the property or undertaking has been released from charge 072340070007 |
| 07/10/217 October 2021 | Satisfaction of charge 072340070011 in part |
| 07/10/217 October 2021 | Satisfaction of charge 072340070009 in part |
| 07/10/217 October 2021 | Satisfaction of charge 072340070008 in part |
| 09/07/219 July 2021 | Satisfaction of charge 072340070003 in full |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / MONTANA BIDCO LIMITED / 12/03/2020 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MONTANA BIDCO LIMITED / 11/03/2020 |
| 11/03/2011 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 11/03/2020 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072340070011 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072340070010 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072340070006 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072340070004 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072340070005 |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072340070009 |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072340070008 |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072340070007 |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTANA BIDCO LIMITED |
| 19/03/1919 March 2019 | CESSATION OF INTERSERVE HOLDINGS LIMITED AS A PSC |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR GIUSEPPE CINGANO |
| 28/08/1828 August 2018 | SECRETARY APPOINTED MR ANDREW JOHN MCDONALD |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL BUSH |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKS |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR OLIVER TREVOR MARWOOD TEMPLAR-COATES |
| 03/07/183 July 2018 | CESSATION OF INTERSERVE GROUP HOLDINGS LIMITED AS A PSC |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE HOLDINGS LIMITED |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072340070006 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072340070001 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072340070002 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072340070004 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072340070005 |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072340070003 |
| 17/01/1817 January 2018 | SECRETARY APPOINTED MR DANIEL BUSH |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY TREVOR BRADBURY |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072340070002 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072340070001 |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DANCE |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR IAN MICHAEL HAYES |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 23/06/1423 June 2014 | AUDITOR'S RESIGNATION |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR GRAHAM THOMAS JACKS |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ADOPT ARTICLES 01/11/2010 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM BRICKYARD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8BW ENGLAND |
| 26/05/1026 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 20/05/1020 May 2010 | SECRETARY APPOINTED TREVOR BRADBURY |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JACKS |
| 23/04/1023 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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