RMF ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/05/2421 May 2024 | Appointment of Mrs Tracy Ann Smallman as a secretary on 2024-05-21 |
| 21/05/2421 May 2024 | Termination of appointment of Susan Margaret Broadbent as a director on 2024-05-21 |
| 21/05/2421 May 2024 | Termination of appointment of Susan Margaret Broadbent as a secretary on 2024-05-21 |
| 21/05/2421 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 |
| 21/05/2421 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 |
| 21/05/2421 May 2024 | Termination of appointment of Andrew David Hibbins as a director on 2024-05-21 |
| 21/05/2421 May 2024 | Appointment of Mr Jamie Lee Housley as a director on 2024-05-21 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/01/1530 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET BROADBENT / 12/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL BROADBENT / 12/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HIBBINS / 12/02/2010 |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/02/087 February 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 |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0728 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | NEW SECRETARY APPOINTED |
| 28/10/0728 October 2007 | � SR 70000@1 31/12/01 |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | � IC 317778/247778 31/12/00 � SR 70000@1=70000 |
| 06/02/016 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | � SR 70000@1 31/12/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 15/01/00; CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | ADOPT MEM AND ARTS 24/02/97 |
| 07/03/977 March 1997 | � NC 100/387778 24/02 |
| 07/03/977 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/02/97 |
| 07/03/977 March 1997 | NC INC ALREADY ADJUSTED 24/02/97 |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 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 |
| 15/01/9715 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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