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RMIG LIMITED

Learn more about RMIG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-2 ADLINGTON COURT, RISLEY ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6PL

RMIG LIMITED on the map

Company type: Private Limited Company
Company number: 00999363
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.11
last member list: 2016.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.06.02
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.11
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02/06/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 1197102
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / TORBEN SVANHOLM / 12/06/2010
Form type: CH01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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APPOINTMENT TERMINATED SECRETARY MICHAEL CAPEWELL
Form type: 288b
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.18
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COMPANY NAME CHANGED, R M PERFORATING LIMITED, CERTIFICATE ISSUED ON 13/04/05
Form type: CERTNM
Date: 2005.04.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
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AD 18/12/03---------, £ SI [email protected]=697102, £ IC 500000/1197102
Form type: 88(2)R
Date: 2004.01.10
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NC INC ALREADY ADJUSTED, 18/12/03
Form type: 123
Date: 2004.01.10
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£ NC 1000000/1197102, 18/1
Form type: RES04
Date: 2004.01.10
Child documents:
Document type: ANNOTATION
Date: 2004.01.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.01.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.17
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
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COMPANY NAME CHANGED, RICH MULLER LTD, CERTIFICATE ISSUED ON 23/03/98
Form type: CERTNM
Date: 1998.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.10
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.25

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Company directors and board members:

RICHARD COLIN BUNKER (current)
Director, MANAGING DIRECTOR, 1996.06.01
THE HOLLIS BROWNS LANE , WILMSLOW
SK9 2BR, CHESHIRE
TORBEN SVANHOLM (current)
Director, GROUP CEO, 2002.03.27
BOLBROVED 12 RUNGSTED KYST , DENMARK
FOREIGN, DK 2960
MICHAEL GARY CAPEWELL (resigned)
Secretary, ACCOUNTANT, 1999.02.08 - 2008.04.04
60 VIRGINIA GARDENS GREAT SANKEY , WARRINGTON
WA5 8WN, CHESHIRE
KENNETH FRANK NAYLOR (resigned)
Secretary, 1991.06.30 - 1999.02.08
908 MANCHESTER ROAD , BURY
BL9 8DW, LANCASHIRE
JOHN EDWARD AITCHISON (resigned)
Director, SALES DIRECTOR, 1991.06.30 - 1993.10.01
21 STREATFIELD GARDENS , HEATHFIELD
TN21 8LW, EAST SUSSEX
ANTHONY HASSALL (resigned)
Director, MANAGING DIRECTOR, 1991.06.30 - 1997.10.02
OAK LEE 73 SOUTH DOWNS ROAD , BOWDON
WA14 3DZ, CHESHIRE
ARNE OXFELDT JENSEN (resigned)
Director, COMPANY DIRECTOR, 1998.02.02 - 2000.04.14
SOEBREDDEN 16B 2820 GENTOFTE , DENMARK
FOREIGN
RAGNAR FREDRIK SANDSTEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2002.05.01
RYPEVEJ 8 DK-2910 , HORSHOLM
FOREIGN
DENMARK
OLE TROLLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.12.14
HVIDEGARDSPARKEN 8 DK-2800 , LYNGBY
FOREIGN
DENMARK

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Information about the Private Limited Company RMIG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.13. Reload the data