Having been setup in 2007, Rms Innovations (U.K) Ltd has its registered office in Sileby, Leicestershire. Currently we aren't aware of the number of employees at the Rms Innovations (U.K) Ltd. This organisation has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KO, Chang Kwon | 01 September 2010 | - | 1 |
| PARK, Young-Hyun | 09 November 2012 | - | 1 |
| SUH, Dong Sam | 01 August 2009 | - | 1 |
| JUNG, Dohyun | 01 July 2008 | 01 August 2009 | 1 |
| KIM, Seok Jung, Dr | 30 January 2009 | 01 September 2010 | 1 |
| LEE, Keunyung | 21 May 2007 | 29 January 2009 | 1 |
| YUN, Jae Pil | 01 July 2008 | 09 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 January 2018 | |
| RESOLUTIONS - N/A | 09 January 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 January 2018 | |
| LIQ02 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 17 March 2017 | |
| CS01 - N/A | 25 January 2017 | |
| RP04AP01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 04 April 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| SH01 - Return of Allotment of shares | 09 February 2016 | |
| SH01 - Return of Allotment of shares | 22 September 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| SH01 - Return of Allotment of shares | 09 July 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| SH01 - Return of Allotment of shares | 11 November 2013 | |
| SH01 - Return of Allotment of shares | 03 June 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| SH01 - Return of Allotment of shares | 18 January 2013 | |
| AP01 - Appointment of director | 15 November 2012 | |
| TM01 - Termination of appointment of director | 15 November 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 10 February 2012 | |
| SH01 - Return of Allotment of shares | 26 January 2012 | |
| SH01 - Return of Allotment of shares | 11 April 2011 | |
| AA - Annual Accounts | 16 February 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| CH01 - Change of particulars for director | 01 February 2011 | |
| SH01 - Return of Allotment of shares | 20 October 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| RESOLUTIONS - N/A | 25 February 2010 | |
| SH01 - Return of Allotment of shares | 25 February 2010 | |
| CC04 - Statement of companies objects | 25 February 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 06 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 January 2009 | |
| 225 - Change of Accounting Reference Date | 29 December 2008 | |
| 287 - Change in situation or address of Registered Office | 09 October 2008 | |
| 395 - Particulars of a mortgage or charge | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
| 225 - Change of Accounting Reference Date | 20 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2007 | |
| RESOLUTIONS - N/A | 29 October 2007 | |
| RESOLUTIONS - N/A | 29 October 2007 | |
| MEM/ARTS - N/A | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 123 - Notice of increase in nominal capital | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 287 - Change in situation or address of Registered Office | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| CERTNM - Change of name certificate | 25 May 2007 | |
| NEWINC - New incorporation documents | 22 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 20 August 2008 | Outstanding |
N/A |
