Based in Gloucestershire, Rhm Telecommunications Ltd was setup in 1999, it's status is listed as "Active". There are 9 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEACH, Mark Edward | 17 May 1999 | - | 1 |
THOMAS, Nicholas Jason | 15 November 2004 | - | 1 |
BARRINGTON, Asghar | 15 October 2012 | 05 March 2019 | 1 |
DIXON, Nigel Charles | 23 June 1999 | 25 April 2016 | 1 |
ELLIOTT, Jeffrey Michael | 15 October 2012 | 24 May 2014 | 1 |
HENRY, Pamela Ruth | 15 October 2012 | 23 August 2020 | 1 |
LEACH, Myles William | 22 January 2001 | 10 February 2011 | 1 |
PUGSLEY, Robin Arthur | 23 June 1999 | 07 May 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEACH, Evelyn Mary | 27 January 2015 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 03 September 2020 | |
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 04 February 2020 | |
CS01 - N/A | 22 May 2019 | |
MR04 - N/A | 19 March 2019 | |
TM01 - Termination of appointment of director | 14 March 2019 | |
AA - Annual Accounts | 17 January 2019 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 14 February 2018 | |
MR01 - N/A | 03 October 2017 | |
CS01 - N/A | 23 May 2017 | |
AA - Annual Accounts | 03 April 2017 | |
RP04AR01 - N/A | 01 November 2016 | |
RP04AR01 - N/A | 01 November 2016 | |
AR01 - Annual Return | 17 May 2016 | |
TM01 - Termination of appointment of director | 25 April 2016 | |
AA - Annual Accounts | 05 April 2016 | |
AR01 - Annual Return | 15 June 2015 | |
AD01 - Change of registered office address | 11 May 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AP03 - Appointment of secretary | 27 January 2015 | |
AR01 - Annual Return | 10 June 2014 | |
CH01 - Change of particulars for director | 10 June 2014 | |
TM01 - Termination of appointment of director | 09 June 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AR01 - Annual Return | 12 June 2013 | |
AA - Annual Accounts | 08 April 2013 | |
RESOLUTIONS - N/A | 08 March 2013 | |
CC04 - Statement of companies objects | 08 March 2013 | |
SH08 - Notice of name or other designation of class of shares | 08 March 2013 | |
AP01 - Appointment of director | 30 October 2012 | |
AP01 - Appointment of director | 30 October 2012 | |
AP01 - Appointment of director | 30 October 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 20 March 2012 | |
AR01 - Annual Return | 09 June 2011 | |
TM01 - Termination of appointment of director | 04 April 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 10 June 2010 | |
TM02 - Termination of appointment of secretary | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
AA - Annual Accounts | 10 June 2010 | |
AA01 - Change of accounting reference date | 30 March 2010 | |
363a - Annual Return | 12 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 11 February 2008 | |
363a - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 08 December 2006 | |
363a - Annual Return | 31 May 2006 | |
AA - Annual Accounts | 02 May 2006 | |
CERTNM - Change of name certificate | 06 July 2005 | |
363s - Annual Return | 18 June 2005 | |
AA - Annual Accounts | 06 May 2005 | |
288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
169 - Return by a company purchasing its own shares | 29 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
363s - Annual Return | 15 June 2004 | |
288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
AA - Annual Accounts | 05 May 2004 | |
287 - Change in situation or address of Registered Office | 08 October 2003 | |
363s - Annual Return | 11 May 2003 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 07 June 2002 | |
AA - Annual Accounts | 08 March 2002 | |
363s - Annual Return | 27 June 2001 | |
225 - Change of Accounting Reference Date | 16 May 2001 | |
128(3) - Statement of particulars of variation of rights attached to shares | 15 March 2001 | |
288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
AA - Annual Accounts | 26 September 2000 | |
363s - Annual Return | 28 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1999 | |
395 - Particulars of a mortgage or charge | 26 November 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 September 1999 | |
88(2)P - N/A | 29 September 1999 | |
RESOLUTIONS - N/A | 17 September 1999 | |
RESOLUTIONS - N/A | 17 September 1999 | |
RESOLUTIONS - N/A | 17 September 1999 | |
123 - Notice of increase in nominal capital | 17 September 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
225 - Change of Accounting Reference Date | 09 July 1999 | |
288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
287 - Change in situation or address of Registered Office | 23 May 1999 | |
288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
NEWINC - New incorporation documents | 17 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 October 2017 | Outstanding |
N/A |
Guarantee & debenture | 12 November 1999 | Fully Satisfied |
N/A |