Rmpa Holdings Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 12 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Dennis | 01 June 2019 | - | 1 |
| MENZIES, Vanessa Claudia Tiziana | 01 April 2018 | - | 1 |
| BARRINGTON, Charles Peter | 04 November 2003 | 31 March 2019 | 1 |
| GORDON, John Stephen | 02 November 2015 | 24 November 2015 | 1 |
| HIRST, Patrick Taylor | 31 January 2005 | 30 March 2009 | 1 |
| LENDON, Gavin John | 07 November 2003 | 23 December 2004 | 1 |
| MCMENAMIN, Aoife | 30 January 2015 | 31 March 2018 | 1 |
| PFENNIG, Michael, Dr | 30 January 2015 | 01 February 2017 | 1 |
| SHELLEY, Miles Colin | 24 October 2003 | 20 October 2014 | 1 |
| WEEKLEY, Colin Bruce | 23 November 2004 | 25 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADLEY, Julian Anthony | 20 November 2003 | 30 January 2004 | 1 |
| OWEN, Stephen | 22 September 2009 | 17 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 30 September 2019 | |
| CH01 - Change of particulars for director | 02 August 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| TM01 - Termination of appointment of director | 05 June 2018 | |
| CH01 - Change of particulars for director | 17 April 2018 | |
| AP01 - Appointment of director | 17 April 2018 | |
| CH01 - Change of particulars for director | 17 April 2018 | |
| CH01 - Change of particulars for director | 17 April 2018 | |
| AA - Annual Accounts | 17 October 2017 | |
| CS01 - N/A | 04 October 2017 | |
| RESOLUTIONS - N/A | 02 October 2017 | |
| MA - Memorandum and Articles | 02 October 2017 | |
| AP01 - Appointment of director | 17 August 2017 | |
| CH01 - Change of particulars for director | 30 June 2017 | |
| CH01 - Change of particulars for director | 30 June 2017 | |
| CH01 - Change of particulars for director | 30 June 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 04 October 2016 | |
| AUD - Auditor's letter of resignation | 11 January 2016 | |
| AUD - Auditor's letter of resignation | 05 January 2016 | |
| AP01 - Appointment of director | 03 December 2015 | |
| TM01 - Termination of appointment of director | 03 December 2015 | |
| AP01 - Appointment of director | 02 November 2015 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 09 October 2015 | |
| CH04 - Change of particulars for corporate secretary | 09 October 2015 | |
| TM01 - Termination of appointment of director | 23 September 2015 | |
| CH01 - Change of particulars for director | 11 August 2015 | |
| CH01 - Change of particulars for director | 10 August 2015 | |
| RESOLUTIONS - N/A | 27 May 2015 | |
| MA - Memorandum and Articles | 27 May 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| MR01 - N/A | 20 May 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| AP01 - Appointment of director | 05 February 2015 | |
| AP01 - Appointment of director | 05 February 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| MR01 - N/A | 03 February 2015 | |
| MR01 - N/A | 03 February 2015 | |
| AP01 - Appointment of director | 05 November 2014 | |
| AP01 - Appointment of director | 30 October 2014 | |
| AP01 - Appointment of director | 30 October 2014 | |
| TM01 - Termination of appointment of director | 30 October 2014 | |
| TM01 - Termination of appointment of director | 30 October 2014 | |
| TM01 - Termination of appointment of director | 30 October 2014 | |
| TM01 - Termination of appointment of director | 30 October 2014 | |
| MR01 - N/A | 23 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| MISC - Miscellaneous document | 30 July 2014 | |
| MISC - Miscellaneous document | 16 July 2014 | |
| AUD - Auditor's letter of resignation | 15 July 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AP01 - Appointment of director | 14 February 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 14 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2012 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| TM01 - Termination of appointment of director | 24 May 2012 | |
| TM01 - Termination of appointment of director | 24 May 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| AD01 - Change of registered office address | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| TM01 - Termination of appointment of director | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| TM01 - Termination of appointment of director | 25 August 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2011 | |
| AP04 - Appointment of corporate secretary | 12 January 2011 | |
| AD01 - Change of registered office address | 22 December 2010 | |
| TM02 - Termination of appointment of secretary | 22 December 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| AP01 - Appointment of director | 12 July 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| TM02 - Termination of appointment of secretary | 12 October 2009 | |
| AP03 - Appointment of secretary | 12 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 07 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| 363a - Annual Return | 03 November 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| 363a - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
| 225 - Change of Accounting Reference Date | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2004 | |
| 363a - Annual Return | 08 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
| RESOLUTIONS - N/A | 10 November 2004 | |
| RESOLUTIONS - N/A | 10 November 2004 | |
| RESOLUTIONS - N/A | 10 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
| 287 - Change in situation or address of Registered Office | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2004 | |
| 395 - Particulars of a mortgage or charge | 27 February 2004 | |
| 395 - Particulars of a mortgage or charge | 12 February 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2003 | |
| NEWINC - New incorporation documents | 24 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 May 2015 | Outstanding |
N/A |
| A registered charge | 30 January 2015 | Outstanding |
N/A |
| A registered charge | 30 January 2015 | Outstanding |
N/A |
| A registered charge | 20 October 2014 | Outstanding |
N/A |
| Deed of novation | 30 November 2012 | Outstanding |
N/A |
| Holdco loan notes debenture | 09 February 2004 | Outstanding |
N/A |
| Debenture | 09 February 2004 | Outstanding |
N/A |
