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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)
24 Nov 2011 CH01 Director's details changed for Mr Ruediger Schaefer on 4 November 2009
26 Oct 2011 AP03 Appointment of Ross Stuart Gorton as a secretary
26 Oct 2011 TM02 Termination of appointment of Robert Cresswell as a secretary
12 Aug 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
15 Dec 2010 TM01 Termination of appointment of Ruediger Schaefer as a director
20 Oct 2010 SH02 Statement of capital on 30 September 2010
  • GBP 2,477,733.30
05 Jul 2010 AA Full accounts made up to 31 December 2009
24 May 2010 CERTNM Company name changed right management consultants LIMITED\certificate issued on 24/05/10
  • CONNOT ‐
10 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-22
16 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
03 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-18
03 Mar 2010 CONNOT Change of name notice
17 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-03
17 Feb 2010 CONNOT Change of name notice
12 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-03
30 Nov 2009 AP01 Appointment of Ruediger Schaefer as a director
27 Nov 2009 AP01 Appointment of Mr Ruediger Schaefer as a director
16 Jul 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 01/03/09; full list of members
04 Mar 2009 288a Director appointed mrs jayne carrington
19 Feb 2009 288b Appointment terminated director anthony martin
05 Nov 2008 288c Director's change of particulars / theodore young / 14/10/2008
09 Sep 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 288a Director appointed anthony james martin