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RMG OPERATIONS LIMITED

Company number 04809913

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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)
16 Feb 2024	AP01	Appointment of Mr Ryan David Thurburn as a director on 24 January 2024	View PDF Appointment of Mr Ryan David Thurburn as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Timothy Gerard Moss as a director on 24 January 2024	View PDF Appointment of Mr Timothy Gerard Moss as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Samantha Geraldine Sing as a director on 13 October 2023	View PDF Termination of appointment of Samantha Geraldine Sing as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
11 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
19 Aug 2022	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 71 Queen Victoria Street London EC4V 4BE	View PDF Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 71 Queen Victoria Street London EC4V 4BE - link opens in a new window - 1 page (1 page)
19 Aug 2022	AD03	Register(s) moved to registered inspection location 71 Queen Victoria Street London EC4V 4BE	View PDF Register(s) moved to registered inspection location 71 Queen Victoria Street London EC4V 4BE - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP01	Appointment of Ms Samantha Geraldine Sing as a director on 28 March 2022	View PDF Appointment of Ms Samantha Geraldine Sing as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP04	Appointment of Rysaffe Secretaries as a secretary on 14 March 2022	View PDF Appointment of Rysaffe Secretaries as a secretary on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AD04	Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE	View PDF Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE - link opens in a new window - 1 page (1 page)
07 Oct 2021	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 7 October 2021	View PDF Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 7 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 6 October 2021	View PDF Termination of appointment of Neptune Secretaries Limited as a secretary on 6 October 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
09 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
15 Oct 2020	RP04AP01	Second filing for the appointment of Mr Nicholas Joseph Mills as a director	View PDF Second filing for the appointment of Mr Nicholas Joseph Mills as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	TM01	Termination of appointment of Richard John Norman Fitzgerald as a director on 11 September 2020	View PDF Termination of appointment of Richard John Norman Fitzgerald as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
03 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-27 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

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RMG OPERATIONS LIMITED

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