RM RESOURCE MANAGEMENT LTD.

Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-30 with no updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Confirmation statement made on 2023-12-29 with no updates

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-29 with updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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06/01/226 January 2022 Compulsory strike-off action has been discontinued

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06/01/226 January 2022 Compulsory strike-off action has been discontinued

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05/01/225 January 2022 Accounts for a dormant company made up to 2020-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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21/07/2121 July 2021 Notification of Monika Gottesleben as a person with significant control on 2021-07-21

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21/07/2121 July 2021 Withdrawal of a person with significant control statement on 2021-07-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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29/09/1729 September 2017 DIRECTOR APPOINTED X-FACT GMBH STEFAN ALEXANDER COHEN

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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01/10/161 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/01/1627 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/09/1527 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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26/01/1526 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/01/1420 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/01/1329 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/01/1227 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/01/1128 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/01/1029 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTOSZKO / 27/01/2010

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/01/0930 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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30/01/0930 January 2009 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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13/12/0713 December 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/08/0730 August 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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12/06/0712 June 2007 FIRST GAZETTE

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23/10/0623 October 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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08/05/068 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/07/0512 July 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 NEW SECRETARY APPOINTED

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 SECRETARY RESIGNED

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30/12/0330 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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