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RM PLC

Company number 01749877

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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)
13 Dec 2011 TM01 Termination of appointment of Timothy Brighouse as a director
31 Oct 2011 TM01 Termination of appointment of Terence Sweeney as a director
31 Oct 2011 AP01 Appointment of Robin Adrian Sirs as a director
11 Oct 2011 TM01 Termination of appointment of Robin Sirs as a director
11 Oct 2011 TM01 Termination of appointment of John Windeler as a director
11 Oct 2011 AP01 Appointment of Lord Andrew Adonis as a director
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 1,869,355.94
28 Jun 2011 AP01 Appointment of Deena Mattar as a director
06 Jun 2011 AP01 Appointment of Mr Martyn Roy Ratcliffe as a director
06 Jun 2011 TM01 Termination of appointment of John Leighfield as a director
04 May 2011 AA01 Current accounting period extended from 30 September 2011 to 30 November 2011
20 Apr 2011 MISC Section 521 ca 2006
01 Apr 2011 MISC Section 519
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 1,869,191.94
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,868,755.94
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,868,607.94
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,868,607.94
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 1,868,607.94
19 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
19 Jan 2011 MEM/ARTS Memorandum and Articles of Association
19 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 17/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2010 CH01 Director's details changed for Josephine Lilian Connell on 15 July 2010
31 Aug 2010 CH01 Director's details changed for Terence Sweeney on 30 April 2010
14 Apr 2010 TM01 Termination of appointment of Michael Greig as a director