R&M CONSTRUCTION SERVICES LIMITED


Registered number: 04113315
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Name: R&M CONSTRUCTION SERVICES LIMITED
R&M CONSTRUCTION SERVICES LTD
Address: MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Incorporation Date: 2000-11-23

Company status: Active


Company Documents

date name form type
2022-11-23 CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES CS01
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2021-11-29 CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES CS01
2021-06-30 31/12/20 TOTAL EXEMPTION FULL AA
2020-11-23 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES CS01
2020-04-20 APPOINTMENT TERMINATED, DIRECTOR KIER PRESTON TM01
2020-11-18 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES WOOLCOCK / 07/02/2020 PSC04
2020-11-18 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE BUXTON / 07/02/2020 CH03
2020-11-18 PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL BUXTON / 07/02/2020 PSC04
2020-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL BUXTON / 07/02/2020 CH01
2020-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WOOLCOCK / 07/02/2020 CH01
2020-07-10 31/12/19 TOTAL EXEMPTION FULL AA
2019-03-11 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-25 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES CS01
2019-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR KIER PRESTON / 03/10/2019 CH01
2018-11-23 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES CS01
2018-04-30 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-06 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES CS01
2017-08-25 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-28 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES CS01
2015-12-08 23/11/15 FULL LIST AR01
2015-01-05 23/11/14 FULL LIST AR01
2015-04-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-25 ADOPT ARTICLES 05/09/2014 RES01
2014-06-19 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2014-06-19 09/05/14 STATEMENT OF CAPITAL GBP 90 SH06
2014-06-19 RETURN OF PURCHASE OF OWN SHARES SH03
2014-09-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-09-25 05/09/14 STATEMENT OF CAPITAL GBP 190.00 SH01
2014-09-25 STATEMENT OF COMPANY'S OBJECTS CC04
2014-06-23 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TYLER TM01
2014-09-08 DIRECTOR APPOINTED MR KIER PRESTON AP01
2014-04-09 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-09 23/11/13 FULL LIST AR01
2012-12-03 23/11/12 FULL LIST AR01
2012-03-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-05 23/11/11 FULL LIST AR01
2010-03-31 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-07 RETURN OF PURCHASE OF OWN SHARES SH03
2010-12-23 23/11/10 FULL LIST AR01
2010-07-13 13/07/10 STATEMENT OF CAPITAL GBP 96 SH06
2009-12-09 23/11/09 FULL LIST AR01
2009-04-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-15 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-09 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2007-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-19 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS 363a
2006-02-17 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS 363a
2006-05-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-12-11 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363a
2005-04-13 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS 363s
2005-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-11-22 REGISTERED OFFICE CHANGED ON 22/11/04 FROM:2 CHAPEL STREETMARLOWBUCKINGHAMSHIRE SL7 1DD 287
2004-01-17 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS 363a
2004-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA

Last update: 2024-09-22 08:00:55