RMI PRESSURE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 22/05/2322 May 2023 | Accounts for a small company made up to 2021-12-31 |
| 21/02/2321 February 2023 | Director's details changed for Mr James Cary Armstrong on 2022-03-01 |
| 21/02/2321 February 2023 | Change of details for Mr James Cary Armstrong as a person with significant control on 2022-03-01 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 20/04/1520 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CARY ARMSTRONG / 22/10/2014 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARY ARMSTRONG / 22/10/2014 |
| 13/11/1413 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED / 05/11/2014 |
| 13/11/1413 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O C/O ARMSTRONG INTEGRATED LIMITED 1 WOLVERTON STREET MANCHESTER M11 2ET ENGLAND |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O ARMSTRONG INTEGRATED LIMITED WENLOCK WAY MANCHESTER M12 5JL |
| 12/11/1312 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | SAIL ADDRESS CHANGED FROM: 4 NORTH HILL COLCHESTER ESSEX CO1 1EB |
| 31/01/1331 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED / 31/01/2013 |
| 16/11/1216 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM C/O AHBP WENLOCK WAY MANCHESTER M12 5JL ENGLAND |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/07/1013 July 2010 | CORPORATE SECRETARY APPOINTED THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED |
| 22/06/1022 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/103 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/097 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/097 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: GISTERED OFFICE CHANGED ON 23/01/2009 FROM PORTEX HOUSE NEWBURN BRIDGE ROAD BLAYDON TYNE AND WEAR NE21 4TE |
| 10/10/0810 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: G OFFICE CHANGED 20/03/07 1 MILES STREET MANCHESTER M12 5BZ |
| 09/05/069 May 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 13/04/0613 April 2006 | NC INC ALREADY ADJUSTED 29/03/06 |
| 13/04/0613 April 2006 | NC INC ALREADY ADJUSTED 29/03/06 |
| 13/04/0613 April 2006 | ARTICLES OF ASSOCIATION |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: G OFFICE CHANGED 07/04/06 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | COMPANY NAME CHANGED NEWTRACK LIMITED CERTIFICATE ISSUED ON 05/04/06 |
| 16/02/0616 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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