RMF ENGINEERING LIMITED
Company number 03304778 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 20 Jan 2026 | Notification of Portobello-Rmf Holdings Ltd as a person with significant control on 2026-01-20 · 2 pages | View document |
| 20 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-20 · 2 pages | View document |
| 24 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 21 May 2024 | Registered office address changed from 3 3 Longacre Close Holbrook Sheffield South Yorkshire S20 3FR United Kingdom to 3 Long Acre Close Holbrook Sheffield South Yorkshire S20 3FR on 2024-05-21 · 1 page | View document |
| 21 May 2024 | Termination of appointment of Susan Margaret Broadbent as a secretary on 2024-05-21 · 1 page | View document |
| 21 May 2024 | Termination of appointment of Susan Margaret Broadbent as a director on 2024-05-21 · 1 page | View document |
| 21 May 2024 | Termination of appointment of Andrew David Hibbins as a director on 2024-05-21 · 1 page | View document |
| 21 May 2024 | Registered office address changed from C/O Compass Holdings Ltd Whaley Road Barugh, Barnsley South Yorkshire S75 1HT to 3 3 Longacre Close Holbrook Sheffield South Yorkshire S20 3FR on 2024-05-21 · 1 page | View document |
| 21 May 2024 | Appointment of Mrs Tracy Ann Smallman as a secretary on 2024-05-21 · 2 pages | View document |
| 21 May 2024 | Appointment of Mr Jamie Lee Housley as a director on 2024-05-21 · 2 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 30 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 17 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 23 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 7 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 23 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 15 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL BROADBENT / 12/02/2010 | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HIBBINS / 12/02/2010 | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET BROADBENT / 12/02/2010 | View document |
| 11 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | 287 · 1 page | View document |
| 7 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 ROTHERHAM ROAD LAUGHTON COMMON DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3RF | View document |
| 7 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2007 | DIRECTOR RESIGNED | View document |
| 28 Oct 2007 | � SR 70000@1 31/12/01 | View document |
| 28 Oct 2007 | DIRECTOR RESIGNED | View document |
| 28 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 6 Feb 2001 | � IC 317778/247778 31/12/00 � SR 70000@1=70000 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | DIRECTOR RESIGNED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 14 Feb 2000 | � SR 70000@1 31/12/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 15/01/00; CHANGE OF MEMBERS | View document |
| 17 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | NC INC ALREADY ADJUSTED 24/02/97 | View document |
| 7 Mar 1997 | ADOPT MEM AND ARTS 24/02/97 | View document |
| 7 Mar 1997 | � NC 100/387778 24/02 | View document |
| 7 Mar 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/02/97 | View document |
| 5 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1997 | 287 · 1 page | View document |
| 29 Jan 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: G OFFICE CHANGED 29/01/97 3 ST PETER'S CLOSE SHEFFIELD S. YORKSHIRE S1 2EJ | View document |
| 15 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |