About

Registered Number: 04943863
Date of Incorporation: 27/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Building P05 Merville Barracks, Circular Road South, Colchester, Essex, CO2 7UT

 

Based in Essex, Rmpa Services Plc was established in 2003. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OWEN, Stephen 22 August 2009 17 December 2010 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture (the projectco loan notes debenture) 09 February 2004 Outstanding

N/A

Debenture 09 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.