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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)
12 Jul 2002 287 Registered office changed on 12/07/02 from: new zealand house 80 haymarket london SW1Y 4TE
12 Jul 2002 288b Secretary resigned
12 Jul 2002 288a New secretary appointed
10 Jul 2002 363a Return made up to 05/05/02; full list of members
23 Apr 2002 403a Declaration of satisfaction of mortgage/charge
23 Apr 2002 403a Declaration of satisfaction of mortgage/charge
23 Apr 2002 403a Declaration of satisfaction of mortgage/charge
07 Feb 2002 363a Return made up to 05/05/01; full list of members
19 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
06 Sep 2001 288a New secretary appointed
06 Sep 2001 288b Secretary resigned;director resigned
08 Sep 2000 AA Full group accounts made up to 31 December 1999
09 Jun 2000 363a Return made up to 05/05/00; change of members
28 Sep 1999 395 Particulars of mortgage/charge
28 Sep 1999 395 Particulars of mortgage/charge
14 Sep 1999 155(6)b Declaration of assistance for shares acquisition
14 Sep 1999 155(6)b Declaration of assistance for shares acquisition
14 Sep 1999 155(6)b Declaration of assistance for shares acquisition
14 Sep 1999 155(6)b Declaration of assistance for shares acquisition
14 Sep 1999 155(6)b Declaration of assistance for shares acquisition
14 Sep 1999 155(6)b Declaration of assistance for shares acquisition
14 Sep 1999 155(6)b Declaration of assistance for shares acquisition
14 Sep 1999 MEM/ARTS Memorandum and Articles of Association
14 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association