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RCI EUROPE (POINTS) LIMITED

Company number 04169485

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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)
07 Nov 2024 TM01 Termination of appointment of William John Hall as a director on 31 October 2024
11 Oct 2024 AD01 Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 11 October 2024
01 Oct 2024 AD01 Registered office address changed from C/O R C I Europe Kettering Parkway, Kettering Northamptonshire NN15 6EY to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on 1 October 2024
06 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
18 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Oct 2023 CH01 Director's details changed for Mr William John Hall on 20 September 2023
26 Sep 2023 TM01 Termination of appointment of Paul Joseph Mulcahy as a director on 26 September 2023
20 Sep 2023 AP01 Appointment of Mr Christopher Kent as a director on 18 September 2023
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
01 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
25 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Mar 2020 AP01 Appointment of Mr Paul Joseph Mulcahy as a director on 4 March 2020
13 Mar 2020 TM01 Termination of appointment of Andrew Clarke as a director on 4 March 2020
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jul 2019 AP01 Appointment of Mr William Hall as a director on 5 July 2019
17 Jul 2019 TM01 Termination of appointment of Andrew Liggins as a director on 5 July 2019
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jun 2018 AD04 Register(s) moved to registered office address C/O R C I Europe Kettering Parkway, Kettering Northamptonshire NN15 6EY
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates