Based in Essex, Rmpa Services Plc was established in 2003. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWEN, Stephen | 22 August 2009 | 17 December 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 July 2020 | |
AA - Annual Accounts | 02 December 2019 | |
CS01 - N/A | 28 October 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 | |
AA - Annual Accounts | 20 November 2018 | |
CH01 - Change of particulars for director | 30 October 2018 | |
CH01 - Change of particulars for director | 30 October 2018 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 04 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 | 29 November 2017 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 17 October 2017 | |
MA - Memorandum and Articles | 06 October 2017 | |
AP01 - Appointment of director | 17 August 2017 | |
CH01 - Change of particulars for director | 03 July 2017 | |
CH01 - Change of particulars for director | 30 June 2017 | |
CH01 - Change of particulars for director | 30 June 2017 | |
AP01 - Appointment of director | 10 April 2017 | |
TM01 - Termination of appointment of director | 10 April 2017 | |
AA - Annual Accounts | 18 December 2016 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 04 October 2016 | |
AUD - Auditor's letter of resignation | 11 January 2016 | |
AUD - Auditor's letter of resignation | 05 January 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AP01 - Appointment of director | 26 November 2015 | |
AR01 - Annual Return | 25 November 2015 | |
TM01 - Termination of appointment of director | 25 November 2015 | |
AP01 - Appointment of director | 02 November 2015 | |
TM01 - Termination of appointment of director | 02 November 2015 | |
AA - Annual Accounts | 12 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 | |
CH01 - Change of particulars for director | 22 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 | |
AR01 - Annual Return | 05 November 2014 | |
AP01 - Appointment of director | 05 November 2014 | |
CH04 - Change of particulars for corporate secretary | 04 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 | |
AA - Annual Accounts | 07 October 2014 | |
MISC - Miscellaneous document | 30 July 2014 | |
MISC - Miscellaneous document | 16 July 2014 | |
AR01 - Annual Return | 13 November 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AP01 - Appointment of director | 14 February 2013 | |
AR01 - Annual Return | 11 January 2013 | |
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 | |
CH01 - Change of particulars for director | 09 November 2011 | |
CH01 - Change of particulars for director | 09 November 2011 | |
CH01 - Change of particulars for director | 08 November 2011 | |
TM01 - Termination of appointment of 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 | |
TM02 - Termination of appointment of secretary | 05 January 2011 | |
AD01 - Change of registered office address | 22 December 2010 | |
AR01 - Annual Return | 24 November 2010 | |
AA - Annual Accounts | 29 September 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
AP01 - Appointment of director | 12 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 | 02 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 | |
AP03 - Appointment of secretary | 13 October 2009 | |
TM02 - Termination of appointment of secretary | 13 October 2009 | |
AA - Annual Accounts | 06 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 | 04 November 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 | 31 October 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 | |
363a - Annual Return | 23 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 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 | 30 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 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 | |
363a - Annual Return | 21 December 2004 | |
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 | |
288b - Notice of resignation of directors or secretaries | 12 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 | |
225 - Change of Accounting Reference Date | 05 August 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 | |
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 | 26 February 2004 | |
395 - Particulars of a mortgage or charge | 12 February 2004 | |
PROSP - Prospectus | 12 February 2004 | |
RESOLUTIONS - N/A | 09 February 2004 | |
288b - Notice of resignation of directors or secretaries | 01 December 2003 | |
288b - Notice of resignation of directors or secretaries | 01 December 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2003 | |
288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 27 October 2003 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 27 October 2003 | |
NEWINC - New incorporation documents | 27 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture (the projectco loan notes debenture) | 09 February 2004 | Outstanding |
N/A |
Debenture | 09 February 2004 | Outstanding |
N/A |