About

Registered Number: 04524564
Date of Incorporation: 03/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: The Old Exchange, 521 Wimborne Road, Ferndown, Dorset, BH22 9NH

 

Rm Fabrications Ltd was founded on 03 September 2002 and has its registered office in Ferndown, Dorset. We don't know the number of employees at the company. There are 6 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Gary Richard 11 December 2019 - 1
MILLS, Richard John 03 September 2002 - 1
MILLS, Wayne Ronald 11 December 2019 - 1
ARCHER, Anthony Geoffrey 27 September 2011 19 December 2014 1
Secretary Name Appointed Resigned Total Appointments
SEABOURNE, Roger William 16 April 2007 - 1
MILLS, Pauline 03 September 2002 16 April 2007 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
CS01 - N/A 29 September 2020
PSC02 - N/A 29 September 2020
PSC07 - N/A 29 September 2020
AA - Annual Accounts 23 April 2020
AP01 - Appointment of director 15 December 2019
AP01 - Appointment of director 15 December 2019
CS01 - N/A 25 September 2019
RESOLUTIONS - N/A 07 August 2019
SH06 - Notice of cancellation of shares 07 August 2019
SH03 - Return of purchase of own shares 07 August 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 25 May 2017
CH01 - Change of particulars for director 07 February 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 19 May 2015
TM01 - Termination of appointment of director 12 January 2015
SH03 - Return of purchase of own shares 12 January 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 29 May 2013
CH01 - Change of particulars for director 02 January 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 23 May 2012
AP01 - Appointment of director 27 September 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 11 November 2010
RESOLUTIONS - N/A 20 September 2010
SH01 - Return of Allotment of shares 03 September 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 27 June 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 06 September 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 24 September 2004
RESOLUTIONS - N/A 24 August 2004
RESOLUTIONS - N/A 24 August 2004
123 - Notice of increase in nominal capital 24 August 2004
AA - Annual Accounts 06 January 2004
225 - Change of Accounting Reference Date 23 December 2003
363s - Annual Return 26 September 2003
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
287 - Change in situation or address of Registered Office 10 September 2002
NEWINC - New incorporation documents 03 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.