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RC EKA LTD

Company number 01850091

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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)
02 Oct 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 71 pages (71 pages)
05 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 8 March 2023	View PDF Second filing of Confirmation Statement dated 8 March 2023 - link opens in a new window - 3 pages (3 pages)
29 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	TM01	Termination of appointment of Carlos Andres-Luna as a director on 1 January 2024	View PDF Termination of appointment of Carlos Andres-Luna as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Karoly Horvath as a director on 1 January 2024	View PDF Appointment of Karoly Horvath as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 71 pages (71 pages)
26 Jul 2023	PSC07	Cessation of Mars Petcare Uk Holdings Limited as a person with significant control on 15 February 2023	View PDF Cessation of Mars Petcare Uk Holdings Limited as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC02	Notification of Food Manufacturers (G.B. Company) as a person with significant control on 15 February 2023	View PDF Notification of Food Manufacturers (G.B. Company) as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Carlos Andres-Luna on 23 June 2023	View PDF Director's details changed for Carlos Andres-Luna on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Carlos Andres-Luna as a director on 6 February 2023	View PDF Appointment of Carlos Andres-Luna as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 05/07/2024.	View PDF Confirmation statement made on 8 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 05/07/2024. - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	TM01	Termination of appointment of Andrew Edward Reed as a director on 3 February 2023	View PDF Termination of appointment of Andrew Edward Reed as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 71 pages (71 pages)
05 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 55 pages (55 pages)
09 Sep 2021	TM01	Termination of appointment of Loic Nicolas Serge Moutault as a director on 1 September 2021	View PDF Termination of appointment of Loic Nicolas Serge Moutault as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Michael Kunze as a director on 1 September 2021	View PDF Termination of appointment of Michael Kunze as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Ms Antonia Sandra Raluca Manolescu as a director on 1 September 2021	View PDF Appointment of Ms Antonia Sandra Raluca Manolescu as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Ms Isabelle Burckle as a director on 1 September 2021	View PDF Appointment of Ms Isabelle Burckle as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	08/03/21 Statement of Capital gbp 1	View PDF 08/03/21 Statement of Capital gbp 1 - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-26 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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RC EKA LTD

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