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RMC AGGREGATES (GREATER LONDON) LIMITED

Company number 00246052

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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)
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
01 Mar 2018 AP01 Appointment of Clare Pickering as a director on 1 March 2018
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
24 Oct 2016 AP01 Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016 TM01 Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
30 Sep 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10
08 Oct 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10
24 Mar 2015 TM01 Termination of appointment of Michael Leslie Collins as a director on 23 March 2015
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 10
07 Mar 2014 SH19 Statement of capital on 7 March 2014
  • GBP 10
07 Mar 2014 SH20 Statement by directors
07 Mar 2014 CAP-SS Solvency statement dated 03/03/14
07 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
06 Nov 2012 AP01 Appointment of Mr Larry Jose Zea Betancourt as a director
02 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
05 Oct 2011 AP01 Appointment of Jason Alexander Smalley as a director
05 Oct 2011 TM01 Termination of appointment of Andrew Smith as a director
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010