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RMC EMEA LIMITED

Company number 01737893

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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)
06 Apr 2017 TM01 Termination of appointment of Jilko Tjeerd Andringa as a director on 1 April 2017
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
05 Oct 2016 CH01 Director's details changed for Mr Ian Charles Symes on 1 July 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AD01 Registered office address changed from Mezzanine Floor 75 King William Street London EC4N 7BE to 50 Bank Street Canary Wharf London E14 5NS on 1 July 2016
16 Mar 2016 AP01 Appointment of Mr Ian Charles Symes as a director on 16 March 2016
04 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2,477,733.3
15 Oct 2015 CH03 Secretary's details changed for Ross Stuart Gorton on 14 October 2015
15 Oct 2015 CH01 Director's details changed for Ross Stuart Gorton on 14 October 2015
17 Sep 2015 AA Full accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2,477,733.3
11 Feb 2015 TM01 Termination of appointment of Ruediger Schaefer as a director on 2 February 2015
06 Feb 2015 AP01 Appointment of Jilko Tjeerd Andringa as a director on 2 February 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 TM01 Termination of appointment of Cara Levy Braslow as a director on 1 August 2014
07 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2,477,733.3
07 Mar 2014 CH01 Director's details changed for Ms Cara Levy Braslow on 25 February 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
06 Feb 2013 AP01 Appointment of Ross Stuart Gorton as a director
06 Feb 2013 CH03 Secretary's details changed for Ross Stuart Gorton on 28 January 2013
06 Feb 2013 TM01 Termination of appointment of Jayne Carrington as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 TM01 Termination of appointment of Theodore Young as a director
29 Mar 2012 AP01 Appointment of Ms Cara Levy Braslow as a director