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R.C. UK LTD

Company number 04360910

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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)
08 Feb 2016 CH01 Director's details changed for Colin Brown on 5 February 2016
08 Feb 2016 CH01 Director's details changed for Mr Richard Lee Mills on 5 February 2015
05 Feb 2016 CH03 Secretary's details changed for Robert James Brown on 15 January 2016
20 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 CH03 Secretary's details changed for Robert James Brown on 1 February 2015
24 Feb 2015 CH01 Director's details changed for Robert James Brown on 1 February 2015
03 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
16 Apr 2014 CH01 Director's details changed for Mr Richard Lee Mills on 16 March 2014
16 Apr 2014 AD01 Registered office address changed from Unit 10 J Buntsford Park Road Bromsgrove Worcestershire B60 3DX England on 16 April 2014
16 Apr 2014 AD01 Registered office address changed from 89 High Street Evesham Worcestershire WR11 4DN United Kingdom on 16 April 2014
17 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
27 Mar 2013 AD01 Registered office address changed from 91 High Street Evesham Worcestershire WR11 4DN on 27 March 2013
16 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Colin Brown on 12 March 2012
13 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
30 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Sep 2009 363a Return made up to 25/01/09; full list of members
30 Sep 2009 288c Director and secretary's change of particulars / robert brown / 01/01/2009