BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

RM PLC

Company number 01749877

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2014 AUD Auditor's resignation
View PDF ( Auditor's resignation - link opens in a new window ) (2 pages)
31 Jan 2014 AR01 Annual return made up to 25 January 2014 no member list
View PDF ( Annual return made up to 25 January 2014 no member list - link opens in a new window ) (24 pages)
09 Jan 2014 AP01 Appointment of Patrick Neil Martell as a director
View PDF ( Appointment of Patrick Neil Martell as a director - link opens in a new window ) (3 pages)
02 Sep 2013 AD01 Registered office address changed from New Mill House 183 Milton Park,Milton Abingdon Oxon OX14 4SE on 2 September 2013
View PDF ( Registered office address changed from New Mill House 183 Milton Park,Milton Abingdon Oxon OX14 4SE on 2 September 2013 - link opens in a new window ) (1 page)
04 Jun 2013 AP01 Appointment of John William Poulter as a director
View PDF ( Appointment of John William Poulter as a director - link opens in a new window ) (3 pages)
16 May 2013 TM01 Termination of appointment of Martyn Ratcliffe as a director
View PDF ( Termination of appointment of Martyn Ratcliffe as a director - link opens in a new window ) (2 pages)
02 May 2013 AA Group of companies' accounts made up to 30 November 2012
View PDF ( Group of companies' accounts made up to 30 November 2012 - link opens in a new window ) (111 pages)
02 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business -allot shares and approve remuneration report 24/04/2013
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
View PDF ( Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business -allot shares and approve remuneration report 24/04/2013
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
- link opens in a new window )
(4 pages)
24 Apr 2013 TM01 Termination of appointment of Michael Tomlinson as a director
View PDF ( Termination of appointment of Michael Tomlinson as a director - link opens in a new window ) (1 page)
07 Mar 2013 CH01 Director's details changed for Deena Mattar on 28 February 2013
View PDF ( Director's details changed for Deena Mattar on 28 February 2013 - link opens in a new window ) (2 pages)
22 Feb 2013 AR01 Annual return made up to 25 January 2013 no member list
View PDF ( Annual return made up to 25 January 2013 no member list - link opens in a new window ) (24 pages)
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 1,870,308.94
View PDF ( Statement of capital following an allotment of shares on 26 November 2012
  • GBP 1,870,308.94
- link opens in a new window )
(18 pages)
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 1,870,108.94
View PDF ( Statement of capital following an allotment of shares on 20 June 2012
  • GBP 1,870,108.94
- link opens in a new window )
(18 pages)
11 Jul 2012 AP01 Appointment of Mr David John Brooks as a director
View PDF ( Appointment of Mr David John Brooks as a director - link opens in a new window ) (3 pages)
15 Jun 2012 AP03 Appointment of Gregory Davidson-Shrine as a secretary
View PDF ( Appointment of Gregory Davidson-Shrine as a secretary - link opens in a new window ) (3 pages)
15 Jun 2012 TM02 Termination of appointment of Andrew Robson as a secretary
View PDF ( Termination of appointment of Andrew Robson as a secretary - link opens in a new window ) (2 pages)
02 Apr 2012 TM01 Termination of appointment of Bryan Carsberg as a director
View PDF ( Termination of appointment of Bryan Carsberg as a director - link opens in a new window ) (2 pages)
28 Mar 2012 AA Group of companies' accounts made up to 30 November 2011
View PDF ( Group of companies' accounts made up to 30 November 2011 - link opens in a new window ) (115 pages)
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 1,869,422.94
View PDF ( Statement of capital following an allotment of shares on 21 February 2012
  • GBP 1,869,422.94
- link opens in a new window )
(18 pages)
21 Feb 2012 AR01 Annual return made up to 25 January 2012 no member list
View PDF ( Annual return made up to 25 January 2012 no member list - link opens in a new window ) (25 pages)
10 Feb 2012 TM01 Termination of appointment of Robin Sirs as a director
View PDF ( Termination of appointment of Robin Sirs as a director - link opens in a new window ) (2 pages)
13 Dec 2011 TM01 Termination of appointment of Timothy Brighouse as a director
View PDF ( Termination of appointment of Timothy Brighouse as a director - link opens in a new window ) (2 pages)
31 Oct 2011 TM01 Termination of appointment of Terence Sweeney as a director
View PDF ( Termination of appointment of Terence Sweeney as a director - link opens in a new window ) (2 pages)
31 Oct 2011 AP01 Appointment of Robin Adrian Sirs as a director
View PDF ( Appointment of Robin Adrian Sirs as a director - link opens in a new window ) (3 pages)
11 Oct 2011 TM01 Termination of appointment of Robin Sirs as a director
View PDF ( Termination of appointment of Robin Sirs as a director - link opens in a new window ) (2 pages)