RMEC GROUP LIMITED

Company Documents

Date	Description
02/09/252 September 2025 New	View Document
02/09/252 September 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
02/09/252 September 2025 New	View Document
02/09/252 September 2025 New	View Document
07/04/257 April 2025	Confirmation statement made on 2025-03-26 with no updates View Document
02/12/242 December 2024	View Document
02/12/242 December 2024	View Document
02/12/242 December 2024	View Document
02/12/242 December 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
28/03/2428 March 2024	Confirmation statement made on 2024-03-26 with no updates View Document
27/03/2427 March 2024	Withdrawal of a person with significant control statement on 2024-03-27 View Document
27/03/2427 March 2024	Notification of Centurion Uk Rentals & Services Holdings Limited as a person with significant control on 2022-03-31 View Document
19/03/2419 March 2024	View Document
19/03/2419 March 2024	View Document
19/03/2419 March 2024	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
19/03/2419 March 2024	View Document
01/05/231 May 2023	Confirmation statement made on 2023-03-26 with updates View Document
20/04/2320 April 2023	Previous accounting period shortened from 2023-03-31 to 2022-12-31 View Document
11/04/2311 April 2023	Group of companies' accounts made up to 2022-03-31 View Document
07/04/227 April 2022	Resolutions View Document
07/04/227 April 2022	Memorandum and Articles of Association View Document
07/04/227 April 2022	Resolutions View Document
28/03/2228 March 2022	Confirmation statement made on 2022-03-26 with no updates View Document
20/12/2120 December 2021	Group of companies' accounts made up to 2021-03-31 View Document
07/04/207 April 2020	CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View Document
09/12/199 December 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
09/04/199 April 2019	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES View Document
11/10/1811 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
03/04/183 April 2018	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES View Document
03/04/183 April 2018	DIRECTOR APPOINTED MR ANDREW CRAIG PATERSON View Document

03/01/183 January 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
15/11/1715 November 2017	DIRECTOR APPOINTED MR EWAN ALISDAIR DUNCAN MACKINNON View Document
15/11/1715 November 2017	APPOINTMENT TERMINATED, DIRECTOR JOCK GARDINER View Document
13/04/1713 April 2017	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View Document
04/10/164 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
15/06/1615 June 2016	APPOINTMENT TERMINATED, DIRECTOR ANTONY KITCHENER View Document
22/04/1622 April 2016	Annual return made up to 26 March 2016 with full list of shareholders View Document
01/10/151 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
01/07/151 July 2015	STATEMENT BY DIRECTORS View Document
01/07/151 July 2015	SOLVENCY STATEMENT DATED 25/06/15 View Document
01/07/151 July 2015	REDUCE ISSUED CAPITAL 25/06/2015 View Document
01/07/151 July 2015	01/07/15 STATEMENT OF CAPITAL GBP 1029023.50 View Document
16/04/1516 April 2015	Annual return made up to 26 March 2015 with full list of shareholders View Document
07/08/147 August 2014	DIRECTOR APPOINTED MR ANTHONY KITCHENER View Document
07/08/147 August 2014	29/07/14 STATEMENT OF CAPITAL GBP 3350000 View Document
24/04/1424 April 2014	DIRECTOR APPOINTED MR STUART EWEN MATHERS View Document
24/04/1424 April 2014	DIRECTOR APPOINTED MR ALAN DAVID RAMSAY View Document
24/04/1424 April 2014	DIRECTOR APPOINTED MR BRYAN DOUGLAS FAGAN View Document
22/04/1422 April 2014	VARYING SHARE RIGHTS AND NAMES View Document
22/04/1422 April 2014	07/04/14 STATEMENT OF CAPITAL GBP 3350000 View Document
17/04/1417 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC4735800004 View Document
17/04/1417 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC4735800003 View Document
17/04/1417 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC4735800002 View Document
17/04/1417 April 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4735800002 View Document
17/04/1417 April 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4735800005 View Document
17/04/1417 April 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4735800004 View Document
17/04/1417 April 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4735800003 View Document
17/04/1417 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC4735800005 View Document
10/04/1410 April 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4735800001 View Document
08/04/148 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC4735800001 View Document
26/03/1426 March 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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