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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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