RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
Warning: The most recent accounts from 30 November 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1322 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | ADOPT ARTICLES 16/10/2012 |
| 06/11/126 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC HOLLINRAKE |
| 02/08/122 August 2012 | SECRETARY APPOINTED GREGORY DAVIDSON-SHRINE |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED GREGORY DAVIDSON-SHRINE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON |
| 21/02/1221 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED ANDREW JOHN ROBSON |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOVAN |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL MCQUEEN GOVAN / 09/12/2011 |
| 20/04/1120 April 2011 | SECTION 521 CA 2006 |
| 01/04/111 April 2011 | SECTION 519 |
| 30/03/1130 March 2011 | CURREXT FROM 30/09/2011 TO 30/11/2011 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/02/1128 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED IAIN PETER MCINTOSH |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREIG |
| 22/02/1022 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | RE SECTION 394 |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/02/9712 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | COMPANY NAME CHANGED BIRRIDELL LIMITED CERTIFICATE ISSUED ON 13/09/96 |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/07/96 |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/02/957 February 1995 | |
| 04/02/954 February 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/05/9418 May 1994 | NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/03/933 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | ALTER MEM AND ARTS 01/02/93 |
| 26/02/9326 February 1993 | |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 26/02/9326 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | |
| 25/01/9325 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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