RMAC PECO NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 10/02/2510 February 2025 | Change of details for Intertrust Management Limited as a person with significant control on 2024-11-28 |
| 10/02/2510 February 2025 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 10/02/2510 February 2025 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1122 July 2011 | ADOPT ARTICLES 11/07/2011 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIP SIMPSON |
| 01/10/101 October 2010 | SECRETARY APPOINTED MR DEAN ATKIN |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 01/02/2010 |
| 01/02/101 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 01/02/2010 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED VINOY NURSIAH |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFREY LUNDGREN |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFREY LUNDGREN / 31/01/2009 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM EASTERN GATE BRANTS BRIDGE BRACKNELL BERKSHIRE RG12 9BZ |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 20/02/0620 February 2006 | REMUN OF AUDITORS 14/02/06 |
| 20/02/0620 February 2006 | S386 DISP APP AUDS 14/02/06 |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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