R R P M LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/12/246 December 2024 | Appointment of Hani Kiwan as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Satisfaction of charge 053599240009 in full |
| 31/10/2431 October 2024 | Satisfaction of charge 053599240010 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 053599240007 in full |
| 10/05/2410 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Cessation of Rowan International Topco Limited as a person with significant control on 2022-05-05 |
| 09/05/229 May 2022 | Registration of charge 053599240010, created on 2022-05-05 |
| 01/04/221 April 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Termination of appointment of John Christopher Place as a director on 2021-10-15 |
| 10/08/2110 August 2021 | Director's details changed for Miss Sarah Guest on 2021-08-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR DAVID RICHARD PARRY |
| 22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053599240006 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053599240008 |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN INTERNATIONAL TOPCO LIMITED |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053599240005 |
| 12/12/1712 December 2017 | ADOPT ARTICLES 04/12/2017 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053599240007 |
| 12/12/1712 December 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053599240006 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED DUNCAN CLIVE MASTIN |
| 06/12/176 December 2017 | CESSATION OF ALAN TERENCE LITTMODEN AS A PSC |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TISSIMAN |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAYWELL |
| 06/12/176 December 2017 | DIRECTOR APPOINTED JOHN CHRISTOPHER PLACE |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 12 HELMET ROW LONDON EC1V 3QJ |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL TISSIMAN |
| 06/12/176 December 2017 | CESSATION OF PAUL RUSSELL TISSIMAN AS A PSC |
| 06/12/176 December 2017 | CESSATION OF ALAN JOHN SAYWELL AS A PSC |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN LITTMODEN |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053599240005 |
| 18/02/1518 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/07/1320 July 2013 | REGISTERED OFFICE CHANGED ON 20/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1M 8AU |
| 20/02/1320 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SAYWELL / 18/04/2012 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RUSSELL TISSIMAN / 18/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TERENCE LITTMODEN / 18/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL TISSIMAN / 18/04/2012 |
| 23/02/1223 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 24/03/1024 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER GREEN |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 16/03/0716 March 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED ROWAN RPM LIMITED CERTIFICATE ISSUED ON 22/12/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | COMPANY NAME CHANGED BEACHDRINK LIMITED CERTIFICATE ISSUED ON 29/04/05 |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company