R.M.R.ENGINEERING LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-10 with no updates

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19/05/2519 May 2025 Change of details for Mr John Stanley Richards as a person with significant control on 2025-05-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-10 with no updates

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

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-10 with no updates

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

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17/05/2217 May 2022 Confirmation statement made on 2022-05-10 with no updates

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18/06/2118 June 2021 Total exemption full accounts made up to 2020-12-31

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27/07/2027 July 2020 31/12/19 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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15/08/1915 August 2019 31/12/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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08/06/188 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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14/09/1714 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/06/162 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/06/154 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/06/145 June 2014 Annual return made up to 10 May 2014 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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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/05/1324 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH RICHARDS

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29/05/1229 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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22/09/1122 September 2011 31/12/10 TOTAL EXEMPTION FULL

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24/06/1124 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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09/09/109 September 2010 31/12/09 TOTAL EXEMPTION FULL

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02/07/102 July 2010 Annual return made up to 10 May 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELLEN RICHARDS / 09/05/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY RICHARDS / 09/05/2010

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17/09/0917 September 2009 31/12/08 TOTAL EXEMPTION FULL

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09/06/099 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 31/12/07 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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29/05/0729 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/06/061 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/05/0519 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 DIRECTOR RESIGNED

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27/08/0427 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0419 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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11/08/0311 August 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02

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31/05/0331 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/05/0216 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/06/011 June 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/05/0024 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/05/9920 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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05/08/985 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/05/9820 May 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/05/9721 May 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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17/05/9617 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/05/9617 May 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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17/05/9617 May 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/09/951 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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24/05/9524 May 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/08/9422 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/05/9413 May 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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17/08/9317 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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13/05/9313 May 1993 DIRECTOR'S PARTICULARS CHANGED

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13/05/9313 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/05/9313 May 1993 RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS

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10/05/9310 May 1993 NEW DIRECTOR APPOINTED

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01/10/921 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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30/07/9230 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/07/9230 July 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS

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16/05/9116 May 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS

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16/05/9116 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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11/03/9111 March 1991 DIRECTOR RESIGNED

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16/05/9016 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/9016 May 1990

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16/05/9016 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/05/9016 May 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/8926 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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26/10/8926 October 1989 RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989 REGISTERED OFFICE CHANGED ON 25/09/89 FROM: 1 WEST FERRY ROAD LONDON E14

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14/11/8814 November 1988 RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS

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08/11/888 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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02/12/872 December 1987 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS

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27/10/8727 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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10/11/8610 November 1986 RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS

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03/10/863 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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03/12/523 December 1952 CERTIFICATE OF INCORPORATION

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