Rainham Industrial Services Limited

Company Name	Rainham Industrial Services Limited
Company Status	Active
Company Number	04582381
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 43991	Scaffold erection

Directors

Director Name	Mr Tim McCarthy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2005(3 years after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fistral Blue Headland Road Newquay TR7 1FX

Director Name	Mr Andrew Mark Rynston
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(5 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lea House Riverview Drive Chattenden Rochester Kent ME3 8NY

Director Name	David Paget
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 February 2012(9 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Laburnum Cottage School Bank Norley Cheshire WA6 8NP

Director Name	Michael Anthony Scaife
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 February 2012(9 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 The Barn Carr Hill Gardens Ruswarp Whitby Yorkshire YO21 1RW

Director Name	Lee Felstead
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Contracts Director
Correspondence Address	8 Dovedale Close Ramsden Heath Essex CM11 1QZ

Secretary Name	Jayasegaram Gnanasegaram
Nationality	Malaysian
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 The Beeches Tilbury Essex RM18 8ED

Director Name	Jayasegaram Gnanasegaram
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 November 2005(3 years after company formation)
Appointment Duration	10 years, 3 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 The Beeches Tilbury Essex RM18 8ED

Director Name	Mr David Paul Hoskins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(3 years after company formation)
Appointment Duration	10 years, 3 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	123 Priests Lane Shenfield Essex CM15 8HJ

Director Name	Mr Terrence Martin Toulson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(3 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	44 Grosvenor Gardens Upminster Essex RM14 1DJ

Director Name	Mr Christopher Paul Boocock
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2016)
Role	Helth & Safety Executive
Country of Residence	England
Correspondence Address	16 Pilgrim Way Wellingborough Northamptonshire NN8 2AQ

Director Name	Mr Nicholas Paul David Winks
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(13 years after company formation)
Appointment Duration	7 years, 7 months (resigned 07 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hanger, Little Bassetts Farm Magpie Lane Little Warley Brentwood Essex CM13 3EA

Director Name	Mrs Karen Louise Richards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(13 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 December 2022)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Old Hanger, Little Bassetts Farm Magpie Lane Little Warley Brentwood Essex CM13 3EA

Director Name	Mr Andrew Phillip Pearson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hanger, Little Bassetts Farm Magpie Lane Little Warley Brentwood Essex CM13 3EA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	rainhamis.co.uk
Email address	[email protected]
Telephone	01708 683483
Telephone region	Romford

Location

Registered Address	The Old Hanger, Little Bassetts Farm Magpie Lane Little Warley Brentwood Essex CM13 3EA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Address Matches	2 other UK companies use this postal address

Shareholders

175 at £1	Andrew Rynston 7.00% Ordinary
175 at £1	David Hoskins 7.00% Ordinary
175 at £1	David Paget 7.00% Ordinary
175 at £1	Mark Humphries 7.00% Ordinary
175 at £1	Mike Scaife 7.00% Ordinary
132 at £1	Terrence Toulson 5.28% Ordinary
1.2k at £1	Timothy Mccarthy 48.00% Ordinary
118 at £1	G. Jayasegaram 4.72% Ordinary
75 at £1	P. Dawson & R. Dawson 3.00% Ordinary
57 at £1	Gnanasegaram Jayasegaram 2.28% Ordinary
43 at £1	Terry Toulson 1.72% Ordinary

Financials

Year	2014
Turnover	£58,189,776
Gross Profit	£7,658,804
Net Worth	£6,048,557
Cash	£1,248,619
Current Liabilities	£17,472,896

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

27 February 2012	Delivered on: 28 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
24 February 2012	Delivered on: 25 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 August 2009	Delivered on: 27 August 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 72191139 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
18 September 2007	Delivered on: 22 September 2007 Satisfied on: 6 January 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
13 October 2006	Delivered on: 3 November 2006 Satisfied on: 24 February 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 September 2006	Delivered on: 23 September 2006 Satisfied on: 24 February 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 March 2005	Delivered on: 8 April 2005 Satisfied on: 24 February 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 November 2023	Change of details for Mr Timothy Edward Mccarthy as a person with significant control on 3 July 2023 (2 pages)
20 November 2023	Confirmation statement made on 5 November 2023 with updates (9 pages)
31 October 2023	Change of details for Mr Timothy Edward Mccarthy as a person with significant control on 31 October 2023 (2 pages)
31 October 2023	Director's details changed for Mr Tim Mccarthy on 31 October 2023 (2 pages)
18 September 2023	Full accounts made up to 31 December 2022 (30 pages)
23 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
23 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
23 August 2023	Cancellation of shares. Statement of capital on 30 April 2023 GBP 2,498 (7 pages)
23 August 2023	Cancellation of shares. Statement of capital on 3 July 2023 GBP 2,151 (7 pages)
1 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
1 August 2023	Cancellation of shares. Statement of capital on 31 May 2023 GBP 2,379 (6 pages)
27 July 2023	Cancellation of shares. Statement of capital on 30 November 2022 GBP 2,701 (7 pages)
27 July 2023	Cancellation of shares. Statement of capital on 31 January 2023 GBP 2,543 (7 pages)
27 July 2023	Cancellation of shares. Statement of capital on 31 March 2023 GBP 2,513 (7 pages)
27 July 2023	Cancellation of shares. Statement of capital on 28 February 2023 GBP 2,528 (7 pages)
25 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
25 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
10 July 2023	Termination of appointment of Nicholas Paul David Winks as a director on 7 July 2023 (1 page)
31 May 2023	Termination of appointment of Andrew Phillip Pearson as a director on 31 May 2023 (1 page)
19 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
19 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
19 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
19 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
22 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
22 March 2023	Cancellation of shares. Statement of capital on 31 July 2022 GBP 2,821 (7 pages)
22 March 2023	Cancellation of shares. Statement of capital on 1 April 2022 GBP 2,960 (7 pages)
22 March 2023	Cancellation of shares. Statement of capital on 21 June 2022 GBP 2,881 (7 pages)
22 March 2023	Cancellation of shares. Statement of capital on 31 May 2022 GBP 2,912 (7 pages)
22 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
22 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
22 March 2023	Cancellation of shares. Statement of capital on 30 September 2022 GBP 2,761.00 (7 pages)
22 March 2023	Cancellation of shares. Statement of capital on 21 December 2022 GBP 2,558.00 (7 pages)
22 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
22 March 2023	Cancellation of shares. Statement of capital on 31 August 2022 GBP 2,791.00 (7 pages)
22 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
22 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
22 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
22 March 2023	Cancellation of shares. Statement of capital on 29 April 2022 GBP 2,936 (7 pages)
22 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
22 March 2023	Cancellation of shares. Statement of capital on 30 June 2022 GBP 2,851 (7 pages)
22 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
22 March 2023	Cancellation of shares. Statement of capital on 31 October 2022 GBP 2,731 (7 pages)
22 March 2023	Cancellation of shares. Statement of capital on 30 November 2022 GBP 2,701.00 (7 pages)
27 February 2023	Cancellation of shares. Statement of capital on 30 June 2022 GBP 2,851 (7 pages)
27 February 2023	Cancellation of shares. Statement of capital on 30 November 2022 GBP 2,701 (7 pages)
27 February 2023	Cancellation of shares. Statement of capital on 30 September 2022 GBP 2,761 (7 pages)
27 February 2023	Cancellation of shares. Statement of capital on 21 June 2022 GBP 2,881 (7 pages)
27 February 2023	Cancellation of shares. Statement of capital on 31 August 2022 GBP 2,791 (7 pages)
27 February 2023	Cancellation of shares. Statement of capital on 21 December 2022 GBP 2,558 (7 pages)
27 February 2023	Cancellation of shares. Statement of capital on 1 April 2022 GBP 2,960 (7 pages)
27 February 2023	Cancellation of shares. Statement of capital on 29 April 2022 GBP 2,936 (7 pages)
27 February 2023	Cancellation of shares. Statement of capital on 31 May 2022 GBP 2,912.00 (7 pages)
27 February 2023	Cancellation of shares. Statement of capital on 31 October 2022 GBP 2,731 (7 pages)
27 February 2023	Cancellation of shares. Statement of capital on 31 July 2022 GBP 2,821 (7 pages)
23 December 2022	Termination of appointment of Karen Louise Richards as a director on 23 December 2022 (1 page)
21 November 2022	Second filing of Confirmation Statement dated 5 November 2018 (8 pages)
21 November 2022	Second filing of Confirmation Statement dated 5 November 2021 (8 pages)
21 November 2022	Second filing of Confirmation Statement dated 5 November 2020 (8 pages)
18 November 2022	Confirmation statement made on 5 November 2022 with updates (10 pages)
28 June 2022	Full accounts made up to 31 December 2021 (29 pages)
3 May 2022	Cancellation of shares. Statement of capital on 30 November 2021 GBP 3,067.62 (9 pages)
3 May 2022	Cancellation of shares. Statement of capital on 31 October 2021 GBP 3,087.62 (9 pages)
3 May 2022	Cancellation of shares. Statement of capital on 30 September 2020 GBP 3,347.62 (9 pages)
3 May 2022	Cancellation of shares. Statement of capital on 31 March 2020 GBP 3,427.62 (9 pages)
3 May 2022	Cancellation of shares. Statement of capital on 31 October 2020 GBP 3,327.62 (9 pages)
3 May 2022	Cancellation of shares. Statement of capital on 31 May 2021 GBP 3,187.62 (9 pages)
3 May 2022	Cancellation of shares. Statement of capital on 30 November 2020 GBP 3,307.62 (9 pages)
3 May 2022	Cancellation of shares. Statement of capital on 30 September 2021 GBP 3,107.62 (9 pages)
3 May 2022	Cancellation of shares. Statement of capital on 31 March 2021 GBP 3,227.62 (9 pages)
27 April 2022	Cancellation of shares. Statement of capital on 31 August 2020 GBP 3,367.62 (9 pages)
27 April 2022	Cancellation of shares. Statement of capital on 30 June 2021 GBP 3,167.62 (9 pages)
27 April 2022	Cancellation of shares. Statement of capital on 31 July 2020 GBP 3,387.62 (9 pages)
27 April 2022	Cancellation of shares. Statement of capital on 31 July 2021 GBP 3,147.62 (9 pages)
27 April 2022	Cancellation of shares. Statement of capital on 14 December 2021 GBP 3,031 (9 pages)
27 April 2022	Cancellation of shares. Statement of capital on 28 February 2021 GBP 3,247.62 (9 pages)
27 April 2022	Cancellation of shares. Statement of capital on 31 January 2021 GBP 3,267.62 (9 pages)
27 April 2022	Cancellation of shares. Statement of capital on 31 January 2020 GBP 3,467.62 (9 pages)
27 April 2022	Cancellation of shares. Statement of capital on 31 August 2021 GBP 3,127.62 (9 pages)
27 April 2022	Cancellation of shares. Statement of capital on 28 February 2020 GBP 3,447.62 (9 pages)
27 April 2022	Cancellation of shares. Statement of capital on 31 December 2020 GBP 3,287.62 (9 pages)
27 April 2022	Cancellation of shares. Statement of capital on 30 June 2020 GBP 3,407.62 (9 pages)
19 April 2022	Satisfaction of charge 7 in full (1 page)
29 March 2022	Cancellation of shares. Statement of capital on 30 April 2021 GBP 3,207.62 (9 pages)
20 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
10 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 November 2021	Registered office address changed from The Old Rectory Mucking Wharf Road Mucking Stanford-Le-Hope Essex SS17 0RN England to The Old Hanger, Little Bassetts Farm Magpie Lane Little Warley Brentwood Essex CM13 3EA on 22 November 2021 (1 page)
15 November 2021	Confirmation statement made on 5 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/11/2022 (4 pages)
8 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
18 August 2021	Purchase of own shares. (3 pages)
15 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
25 May 2021	Full accounts made up to 31 December 2020 (28 pages)
14 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
11 April 2021	Registered office address changed from 795 London Road Grays Essex RM20 3LH to The Old Rectory Mucking Wharf Road Mucking Stanford-Le-Hope Essex SS17 0RN on 11 April 2021 (1 page)
2 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
11 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 December 2020	Confirmation statement made on 5 November 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/11/2022 (4 pages)
21 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
11 June 2020	Full accounts made up to 31 December 2019 (36 pages)
8 June 2020	Satisfaction of charge 5 in full (1 page)
11 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
23 August 2019	Full accounts made up to 31 December 2018 (34 pages)
8 January 2019	Confirmation statement made on 5 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/11/2022 (4 pages)
8 January 2019	Confirmation statement made on 5 November 2018 with no updates (3 pages)
20 April 2018	Full accounts made up to 31 December 2017 (35 pages)
18 January 2018	Statement by Directors (3 pages)
18 January 2018	Resolutions RES13 ‐ Cancel share prem a/c 28/12/2017 (1 page)
18 January 2018	Statement of capital on 18 January 2018 GBP 3,487.62 (7 pages)
18 January 2018	Solvency Statement dated 28/12/17 (3 pages)
6 December 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
6 December 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
31 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
31 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
8 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 3,487.62 (7 pages)
8 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 3,487.62 (7 pages)
5 May 2017	Full accounts made up to 31 December 2016 (35 pages)
5 May 2017	Full accounts made up to 31 December 2016 (35 pages)
15 February 2017	Confirmation statement made on 5 November 2016 with updates (8 pages)
15 February 2017	Confirmation statement made on 5 November 2016 with updates (8 pages)
10 January 2017	Full accounts made up to 31 December 2015 (28 pages)
10 January 2017	Full accounts made up to 31 December 2015 (28 pages)
9 November 2016	Termination of appointment of Terrence Martin Toulson as a director on 31 October 2016 (1 page)
9 November 2016	Termination of appointment of Terrence Martin Toulson as a director on 31 October 2016 (1 page)
12 April 2016	Purchase of own shares. (3 pages)
12 April 2016	Purchase of own shares. (3 pages)
12 April 2016	Purchase of own shares. (3 pages)
12 April 2016	Cancellation of shares. Statement of capital on 21 March 2016 GBP 3,031 (5 pages)
12 April 2016	Purchase of own shares. (3 pages)
12 April 2016	Cancellation of shares. Statement of capital on 21 March 2016 GBP 3,031 (5 pages)
11 April 2016	Appointment of Mrs Karen Louise Richards as a director on 23 March 2016 (2 pages)
11 April 2016	Appointment of Mrs Karen Louise Richards as a director on 23 March 2016 (2 pages)
6 April 2016	Termination of appointment of Christopher Paul Boocock as a director on 28 February 2016 (1 page)
6 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 3,381 (6 pages)
6 April 2016	Appointment of Mr Andrew Phillip Pearson as a director on 23 March 2016 (2 pages)
6 April 2016	Appointment of Mr Andrew Phillip Pearson as a director on 23 March 2016 (2 pages)
6 April 2016	Termination of appointment of Christopher Paul Boocock as a director on 28 February 2016 (1 page)
6 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 3,381 (6 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
22 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
9 March 2016	Appointment of Mr Nicholas Paul David Winks as a director on 1 December 2015 (2 pages)
9 March 2016	Appointment of Mr Nicholas Paul David Winks as a director on 1 December 2015 (2 pages)
9 March 2016	Termination of appointment of Jayasegaram Gnanasegaram as a secretary on 29 February 2016 (1 page)
9 March 2016	Termination of appointment of David Paul Hoskins as a director on 29 February 2016 (1 page)
9 March 2016	Termination of appointment of Jayasegaram Gnanasegaram as a director on 29 February 2016 (1 page)
9 March 2016	Termination of appointment of David Paul Hoskins as a director on 29 February 2016 (1 page)
9 March 2016	Termination of appointment of Jayasegaram Gnanasegaram as a director on 29 February 2016 (1 page)
9 March 2016	Termination of appointment of Jayasegaram Gnanasegaram as a secretary on 29 February 2016 (1 page)
23 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,500 (13 pages)
23 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,500 (13 pages)
30 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
30 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
24 February 2015	Registered office address changed from , 7 the Beeches, Tilbury, Essex, RM18 8ED to 795 London Road Grays Essex RM20 3LH on 24 February 2015 (2 pages)
24 February 2015	Registered office address changed from , 7 the Beeches, Tilbury, Essex, RM18 8ED to 795 London Road Grays Essex RM20 3LH on 24 February 2015 (2 pages)
24 February 2015	Registered office address changed from 7 the Beeches Tilbury Essex RM18 8ED to 795 London Road Grays Essex RM20 3LH on 24 February 2015 (2 pages)
2 February 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2,500 (13 pages)
2 February 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2,500 (13 pages)
2 February 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2,500 (13 pages)
1 August 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
1 August 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
6 January 2014	Satisfaction of charge 4 in full (4 pages)
6 January 2014	Satisfaction of charge 4 in full (4 pages)
23 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,500 (13 pages)
23 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,500 (13 pages)
23 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,500 (13 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
4 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (13 pages)
4 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (13 pages)
4 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (13 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
10 July 2012	Appointment of David Paget as a director (3 pages)
10 July 2012	Appointment of Michael Scaife as a director (3 pages)
10 July 2012	Appointment of David Paget as a director (3 pages)
10 July 2012	Appointment of Michael Scaife as a director (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (10 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (10 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (10 pages)
18 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
18 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
8 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (10 pages)
8 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (10 pages)
8 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (10 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
27 November 2009	Director's details changed for Christopher Paul Boococh on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Christopher Paul Boococh on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Paul Hoskins on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Paul Hoskins on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Andrew Rynston on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Tim Mccarthy on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (10 pages)
27 November 2009	Director's details changed for Terrence Martin Toulson on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (10 pages)
27 November 2009	Director's details changed for Christopher Paul Boococh on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Jayasegaram Gnanasegaram on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Terrence Martin Toulson on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Tim Mccarthy on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Andrew Rynston on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (10 pages)
27 November 2009	Director's details changed for Jayasegaram Gnanasegaram on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Jayasegaram Gnanasegaram on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Andrew Rynston on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Tim Mccarthy on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Terrence Martin Toulson on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Paul Hoskins on 1 October 2009 (2 pages)
16 November 2009	Appointment of Mr Andrew Rynston as a director (1 page)
16 November 2009	Appointment of Mr Andrew Rynston as a director (1 page)
23 September 2009	Full accounts made up to 31 December 2008 (19 pages)
23 September 2009	Full accounts made up to 31 December 2008 (19 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
28 July 2009	Statement of affairs (7 pages)
28 July 2009	Ad 21/07/09\gbp si 453@1=453\gbp ic 2047/2500\ (2 pages)
28 July 2009	Ad 21/07/09\gbp si 1047@1=1047\gbp ic 1000/2047\ (2 pages)
28 July 2009	Ad 21/07/09\gbp si 1047@1=1047\gbp ic 1000/2047\ (2 pages)
28 July 2009	Ad 21/07/09\gbp si 453@1=453\gbp ic 2047/2500\ (2 pages)
28 July 2009	Statement of affairs (7 pages)
23 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 July 2009	Nc inc already adjusted 17/07/09 (1 page)
23 July 2009	Nc inc already adjusted 17/07/09 (1 page)
23 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2009	Return made up to 30/10/08; no change of members (6 pages)
12 March 2009	Return made up to 30/10/08; no change of members (6 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
21 April 2008	Director appointed christopher paul boococh (2 pages)
21 April 2008	Director appointed christopher paul boococh (2 pages)
26 November 2007	Return made up to 05/11/07; no change of members (8 pages)
26 November 2007	Return made up to 05/11/07; no change of members (8 pages)
25 September 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
25 September 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
22 September 2007	Particulars of mortgage/charge (3 pages)
22 September 2007	Particulars of mortgage/charge (3 pages)
20 December 2006	Return made up to 05/11/06; full list of members 363(287) ‐ Registered office changed on 20/12/06 (10 pages)
20 December 2006	Return made up to 05/11/06; full list of members 363(287) ‐ Registered office changed on 20/12/06 (10 pages)
3 November 2006	Particulars of mortgage/charge (9 pages)
3 November 2006	Particulars of mortgage/charge (9 pages)
17 October 2006	Full accounts made up to 31 December 2005 (19 pages)
17 October 2006	Full accounts made up to 31 December 2005 (19 pages)
23 September 2006	Particulars of mortgage/charge (9 pages)
23 September 2006	Particulars of mortgage/charge (9 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 December 2005	Ad 16/11/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 December 2005	Ad 16/11/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 December 2005	Nc inc already adjusted 16/11/05 (1 page)
12 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
12 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
12 December 2005	Nc inc already adjusted 16/11/05 (1 page)
5 December 2005	Return made up to 05/11/05; full list of members (6 pages)
5 December 2005	Return made up to 05/11/05; full list of members (6 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 April 2005	Particulars of mortgage/charge (9 pages)
8 April 2005	Particulars of mortgage/charge (9 pages)
9 December 2004	Return made up to 05/11/04; full list of members (6 pages)
9 December 2004	Return made up to 05/11/04; full list of members (6 pages)
8 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 January 2004	Return made up to 05/11/03; full list of members; amend (8 pages)
8 January 2004	Return made up to 05/11/03; full list of members; amend (8 pages)
11 December 2003	Return made up to 05/11/03; full list of members (6 pages)
11 December 2003	Return made up to 05/11/03; full list of members (6 pages)
3 December 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
3 December 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Registered office changed on 17/01/03 from: cs company services LIMITED tudor house green close lane loughborough leicestershire LE11 5AS (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Registered office changed on 17/01/03 from: cs company services LIMITED, tudor house green close lane, loughborough, leicestershire LE11 5AS (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Secretary resigned (1 page)
5 November 2002	Incorporation (6 pages)
5 November 2002	Incorporation (6 pages)

Rainham Industrial Services Limited

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