RMG OPERATIONS LIMITED: Filings

  • Overview

    Company NameRMG OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04809913
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RMG OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Mr Timothy Gerard Moss on Jul 01, 2026

    2 pagesCH01

    Director's details changed for Mr Ryan David Thurburn on Jun 24, 2026

    2 pagesCH01

    Registration of charge 048099130006, created on Mar 24, 2026

    86 pagesMR01

    Appointment of Ms Lucie Armstrong as a director on Jan 01, 2026

    2 pagesAP01

    Appointment of Mr Russell William Henry Ferris as a director on Sep 23, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Adam Stewart Binns as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Martin James Stevenson as a director on Nov 04, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Ryan David Thurburn as a director on Jan 24, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 09, 2026Replaced A replacement AP01 was registered 09/07/2026 as the original contained an error

    Appointment of Mr Timothy Gerard Moss as a director on Jan 24, 2024

    2 pagesAP01

    Termination of appointment of Samantha Geraldine Sing as a director on Oct 13, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 71 Queen Victoria Street London EC4V 4BE

    1 pagesAD02

    Register(s) moved to registered inspection location 71 Queen Victoria Street London EC4V 4BE

    1 pagesAD03

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Samantha Geraldine Sing as a director on Mar 28, 2022

    2 pagesAP01

    Appointment of Rysaffe Secretaries as a secretary on Mar 14, 2022

    2 pagesAP04

    Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE

    1 pagesAD04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0