CompaniesInTheUK

RMIG LIMITED

Company number 00999363 ·

Active

116 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-03-01 with updates · 4 pages View document
20 Mar 2026 Full accounts made up to 2025-12-31 · 24 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Sep 2025 Full accounts made up to 2024-12-31 · 24 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
25 Mar 2024 Full accounts made up to 2023-12-31 · 23 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Sep 2023 Full accounts made up to 2022-12-31 · 26 pages View document
30 Jun 2023 Change of details for Rm Rich. Muller a/S as a person with significant control on 2023-06-02 · 2 pages View document
16 Mar 2023 Appointment of Mr Mads Bonde Hansen as a director on 2023-02-13 · 2 pages View document
16 Mar 2023 Termination of appointment of Torben Svanholm as a director on 2023-02-13 · 1 page View document
16 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Jul 2021 Full accounts made up to 2020-12-31 · 24 pages View document
11 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Jul 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
4 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
18 Jun 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
12 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Jul 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Jun 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
29 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / TORBEN SVANHOLM / 12/06/2010 View document
2 Aug 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
14 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Jun 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
21 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Oct 2008 RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS View document
25 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Apr 2008 SECRETARY RESIGNED MICHAEL CAPEWELL View document
28 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Jun 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
11 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jun 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
12 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
28 Jun 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
18 Apr 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Apr 2005 COMPANY NAME CHANGED R M PERFORATING LIMITED CERTIFICATE ISSUED ON 13/04/05; RESOLUTION PASSED ON 30/03/05 View document
30 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Aug 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
4 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Jan 2004 � NC 1000000/1197102 18/1 View document
10 Jan 2004 NC INC ALREADY ADJUSTED 18/12/03 View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Jun 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
20 Jun 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
17 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 May 2002 DIRECTOR RESIGNED View document
4 Apr 2002 NEW DIRECTOR APPOINTED View document
13 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jul 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View document
4 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Jun 2000 DIRECTOR RESIGNED View document
23 Jun 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
16 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Jul 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
17 Feb 1999 NEW SECRETARY APPOINTED View document
17 Feb 1999 SECRETARY RESIGNED View document
25 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Jul 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
20 Mar 1998 COMPANY NAME CHANGED RICH MULLER LTD CERTIFICATE ISSUED ON 23/03/98; RESOLUTION PASSED ON 09/03/98 View document
5 Feb 1998 NEW DIRECTOR APPOINTED View document
22 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Oct 1997 DIRECTOR RESIGNED View document
7 Jul 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Aug 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View document
25 Jul 1996 NEW DIRECTOR APPOINTED View document
26 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Jul 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
9 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 71 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
17 Jun 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS View document
5 Nov 1993 DIRECTOR RESIGNED View document
20 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 Jun 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS View document
13 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 Jul 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View document
30 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
9 Aug 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View document
3 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
4 Oct 1989 NEW SECRETARY APPOINTED View document
15 Sep 1989 SECRETARY RESIGNED View document
21 Jul 1989 RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS View document
2 Feb 1989 NEW DIRECTOR APPOINTED View document
7 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1988 REGISTERED OFFICE CHANGED ON 07/11/88 FROM: G OFFICE CHANGED 07/11/88 48 MORETON STREET LONDON SW1 2PB View document
7 Nov 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 View document
5 Jul 1988 RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS View document
9 Feb 1988 NC INC ALREADY ADJUSTED View document
9 Feb 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/11/87 View document
9 Feb 1988 WD 13/01/88 AD 26/11/87--------- � SI 100000@1=100000 � IC 300000/400000 View document
5 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
27 Jul 1987 RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS View document
27 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 Oct 1986 RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS View document
27 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
7 Aug 1986 REGISTERED OFFICE CHANGED ON 07/08/86 FROM: G OFFICE CHANGED 07/08/86 LONDON HOUSE 77 HIGH STREET SEVENOAKS KENT View document
12 Apr 1984 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/04/84 View document
14 Apr 1975 ALTER MEM AND ARTS View document
11 Jan 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document