Rmg Ppm Realisations Ltd was founded on 30 January 2010 and are based in Consett, it has a status of "Active". Blanshard, Mark, Green, Ryan, Lanaghan, Steven, Walker, Simon, Walker, Simon, Blanchard, Mark are listed as directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLANCHARD, Mark | 13 July 2016 | 14 July 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLANSHARD, Mark | 25 February 2016 | 14 July 2016 | 1 |
GREEN, Ryan | 14 July 2016 | 05 March 2018 | 1 |
LANAGHAN, Steven | 14 April 2011 | 19 November 2014 | 1 |
WALKER, Simon | 19 November 2014 | 25 February 2016 | 1 |
WALKER, Simon | 01 April 2011 | 14 April 2011 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 12 August 2020 | |
MR04 - N/A | 29 July 2020 | |
AP01 - Appointment of director | 16 April 2020 | |
CS01 - N/A | 09 April 2020 | |
AA01 - Change of accounting reference date | 16 April 2019 | |
CS01 - N/A | 30 March 2019 | |
AP01 - Appointment of director | 30 March 2019 | |
TM01 - Termination of appointment of director | 30 January 2019 | |
TM01 - Termination of appointment of director | 30 January 2019 | |
TM01 - Termination of appointment of director | 02 January 2019 | |
AP01 - Appointment of director | 02 January 2019 | |
AP01 - Appointment of director | 02 January 2019 | |
AA - Annual Accounts | 05 November 2018 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
MR01 - N/A | 16 August 2018 | |
MR04 - N/A | 15 June 2018 | |
MR01 - N/A | 26 April 2018 | |
CS01 - N/A | 06 April 2018 | |
PSC02 - N/A | 26 March 2018 | |
PSC07 - N/A | 21 March 2018 | |
TM01 - Termination of appointment of director | 21 March 2018 | |
AD01 - Change of registered office address | 12 March 2018 | |
TM01 - Termination of appointment of director | 09 March 2018 | |
TM01 - Termination of appointment of director | 09 March 2018 | |
TM02 - Termination of appointment of secretary | 09 March 2018 | |
TM01 - Termination of appointment of director | 09 March 2018 | |
MR01 - N/A | 09 March 2018 | |
AP01 - Appointment of director | 28 February 2018 | |
AP01 - Appointment of director | 22 February 2018 | |
TM01 - Termination of appointment of director | 06 October 2017 | |
TM01 - Termination of appointment of director | 06 October 2017 | |
MR01 - N/A | 16 August 2017 | |
MR04 - N/A | 14 August 2017 | |
MR04 - N/A | 14 August 2017 | |
TM01 - Termination of appointment of director | 13 June 2017 | |
AP01 - Appointment of director | 08 June 2017 | |
AA - Annual Accounts | 19 April 2017 | |
CS01 - N/A | 28 February 2017 | |
CS01 - N/A | 28 February 2017 | |
MR04 - N/A | 26 September 2016 | |
AA01 - Change of accounting reference date | 19 August 2016 | |
MR01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 04 August 2016 | |
AP03 - Appointment of secretary | 28 July 2016 | |
MR04 - N/A | 28 July 2016 | |
AP01 - Appointment of director | 25 July 2016 | |
MR01 - N/A | 21 July 2016 | |
MR01 - N/A | 21 July 2016 | |
TM01 - Termination of appointment of director | 19 July 2016 | |
TM01 - Termination of appointment of director | 19 July 2016 | |
TM01 - Termination of appointment of director | 19 July 2016 | |
TM01 - Termination of appointment of director | 19 July 2016 | |
TM01 - Termination of appointment of director | 19 July 2016 | |
TM02 - Termination of appointment of secretary | 19 July 2016 | |
TM01 - Termination of appointment of director | 19 July 2016 | |
AP01 - Appointment of director | 19 July 2016 | |
AP01 - Appointment of director | 19 July 2016 | |
AP01 - Appointment of director | 19 July 2016 | |
AP01 - Appointment of director | 19 July 2016 | |
AD01 - Change of registered office address | 19 July 2016 | |
AP01 - Appointment of director | 13 July 2016 | |
AP01 - Appointment of director | 13 July 2016 | |
AP03 - Appointment of secretary | 02 March 2016 | |
TM02 - Termination of appointment of secretary | 02 March 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 19 October 2015 | |
TM01 - Termination of appointment of director | 08 July 2015 | |
AR01 - Annual Return | 30 January 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AP03 - Appointment of secretary | 05 December 2014 | |
AP01 - Appointment of director | 05 December 2014 | |
TM02 - Termination of appointment of secretary | 05 December 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 30 December 2013 | |
TM01 - Termination of appointment of director | 28 November 2013 | |
TM01 - Termination of appointment of director | 25 November 2013 | |
TM01 - Termination of appointment of director | 16 September 2013 | |
AR01 - Annual Return | 31 January 2013 | |
TM01 - Termination of appointment of director | 06 November 2012 | |
AA - Annual Accounts | 23 October 2012 | |
AP01 - Appointment of director | 13 September 2012 | |
TM01 - Termination of appointment of director | 06 September 2012 | |
AP01 - Appointment of director | 23 March 2012 | |
AP01 - Appointment of director | 05 March 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 12 October 2011 | |
AA01 - Change of accounting reference date | 30 September 2011 | |
MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
AP03 - Appointment of secretary | 14 April 2011 | |
TM02 - Termination of appointment of secretary | 14 April 2011 | |
CERTNM - Change of name certificate | 06 April 2011 | |
CONNOT - N/A | 06 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
AP03 - Appointment of secretary | 01 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
AR01 - Annual Return | 16 February 2011 | |
NEWINC - New incorporation documents | 30 January 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 August 2018 | Fully Satisfied |
N/A |
A registered charge | 13 April 2018 | Outstanding |
N/A |
A registered charge | 05 March 2018 | Outstanding |
N/A |
A registered charge | 11 August 2017 | Fully Satisfied |
N/A |
A registered charge | 12 August 2016 | Fully Satisfied |
N/A |
A registered charge | 14 July 2016 | Fully Satisfied |
N/A |
A registered charge | 14 July 2016 | Fully Satisfied |
N/A |
Debenture | 06 July 2011 | Fully Satisfied |
N/A |