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RPM EUROPE UK LIMITED

Company number 03205888

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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)
18 Sep 2018 AP01 Appointment of Hilde Maria Eleonora De Backer as a director on 18 September 2018
23 Jul 2018 TM01 Termination of appointment of Ronald Albert Rice as a director on 6 July 2018
04 Jun 2018 CS01 Confirmation statement made on 30 March 2018 with updates
04 May 2018 AP01 Appointment of Mr Richard Murray Hill as a director on 23 March 2018
04 May 2018 TM01 Termination of appointment of Daniel Matthew Johnson as a director on 23 March 2018
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 3,180,106
12 Feb 2018 MA Memorandum and Articles of Association
12 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2017 AA Full accounts made up to 31 May 2017
02 Jun 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2 June 2017
07 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
13 Oct 2016 AD01 Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016
02 Oct 2016 AA Full accounts made up to 31 May 2016
07 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3,180,105
06 Oct 2015 AA Full accounts made up to 31 May 2015
15 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 3,180,105
17 Dec 2014 CH01 Director's details changed for Mr Daniel Matthew Johnson on 14 December 2014
30 Sep 2014 AA Full accounts made up to 31 May 2014
16 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 3,180,105
26 Nov 2013 AP01 Appointment of Mr Daniel Johnson as a director
26 Nov 2013 TM01 Termination of appointment of Robert Martin as a director
02 Oct 2013 AA Full accounts made up to 31 May 2013
24 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
18 Dec 2012 TM01 Termination of appointment of Frank Sullivan as a director
21 Sep 2012 AA Full accounts made up to 31 May 2012