- Company Overview for RCI EUROPE (POINTS) LIMITED (04169485)
- Filing history for RCI EUROPE (POINTS) LIMITED (04169485)
- People for RCI EUROPE (POINTS) LIMITED (04169485)
- Registers for RCI EUROPE (POINTS) LIMITED (04169485)
- More for RCI EUROPE (POINTS) LIMITED (04169485)
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) |
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06 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 Aug 2017 | AD03 | Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG | |
31 Aug 2017 | AD02 | Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG | |
08 Aug 2017 | TM01 | Termination of appointment of Rci Europe as a director on 31 July 2017 | |
08 Aug 2017 | AP01 | Appointment of Mr Andrew Clarke as a director on 31 July 2017 | |
21 Mar 2017 | TM01 | Termination of appointment of Sean Joseph Lowe as a director on 21 March 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
02 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
14 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
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08 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
11 Mar 2015 | AP01 | Appointment of Mr Sean Joseph Lowe as a director on 11 March 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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06 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
04 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 Apr 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
25 Mar 2013 | CH02 | Director's details changed for Rci Europe on 22 February 2013 | |
26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Feb 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
19 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
28 Feb 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
17 Aug 2010 | CH01 | Director's details changed for Andrew Liggins on 17 August 2010 | |
14 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
06 Apr 2010 | AP01 | Appointment of Andrew Liggins as a director | |
06 Apr 2010 | TM01 | Termination of appointment of Duleep Thomas as a director |