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RMC EUROPE LIMITED

Company number 00037170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 391,703,861
20 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Mr Larry Jose Zea Betancourt on 1 February 2012
30 Jun 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Larry Jose Zea Betancourt on 15 April 2011
25 Aug 2010 CH03 Secretary's details changed for Daphne Margaret Murray on 18 August 2010
18 Aug 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 26 April 2010
03 Dec 2009 CH01 Director's details changed for Michael Leslie Collins on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Jason Alexander Smalley on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Larry Jose Zea Betancourt on 1 October 2009
30 Sep 2009 288c Director's change of particulars / jason smalley / 18/09/2009
07 Aug 2009 288b Appointment terminated director marco moreno estrada
07 Aug 2009 288a Director appointed jason alexander smalley
03 Jul 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 26/04/09; full list of members
23 Apr 2009 288c Director's change of particulars / marco moreno estrada / 01/04/2009
29 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 288a Director appointed larry jose zea betancourt
22 Jul 2008 288b Appointment terminated director javier suarez
13 May 2008 363a Return made up to 26/04/08; no change of members