R.M.S. FLUID SYSTEMS LIMITED

Company Documents

DateDescription
05/08/145 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/02/1420 February 2014 Annual return made up to 6 January 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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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/01/119 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/10/105 October 2010 APPROVAL OF ACCOUNTS 17/09/2010

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13/01/1013 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MALCOLM SUCH / 01/01/2010

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10/10/0910 October 2009 31/12/08 TOTAL EXEMPTION FULL

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28/02/0928 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 31/12/07 TOTAL EXEMPTION FULL

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31/03/0831 March 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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11/04/0711 April 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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25/05/0625 May 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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25/04/0525 April 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/02/0424 February 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/01/039 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/01/0218 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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10/01/0110 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/01/0020 January 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/04/991 April 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/03/9810 March 1998 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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14/01/9814 January 1998 RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS

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23/01/9723 January 1997 SECRETARY RESIGNED

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23/01/9723 January 1997 NEW SECRETARY APPOINTED

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23/01/9723 January 1997 DIRECTOR RESIGNED

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23/01/9723 January 1997 REGISTERED OFFICE CHANGED ON 23/01/97 FROM: G OFFICE CHANGED 23/01/97 129 QUEEN STREET CARDIFF CF1 4BJ

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23/01/9723 January 1997 NEW DIRECTOR APPOINTED

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10/01/9710 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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