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RCM BUSINESS ENTERPRISES LIMITED

Company number 08750265

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 - link opens in a new window - 7 pages (7 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 October 2014 - link opens in a new window - 18 pages (18 pages)
03 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2014	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2014 - link opens in a new window - 8 pages (8 pages)
01 May 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 July 2014	View PDF Current accounting period shortened from 31 October 2014 to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
01 May 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM01	Termination of appointment of Roger Hart as a director	View PDF Termination of appointment of Roger Hart as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director	View PDF Termination of appointment of Inhoco Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM01	Termination of appointment of A G Secretarial Limited as a director	View PDF Termination of appointment of A G Secretarial Limited as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP03	Appointment of Jaspal Rooprai as a secretary	View PDF Appointment of Jaspal Rooprai as a secretary - link opens in a new window - 3 pages (3 pages)
01 May 2014	AP01	Appointment of Mr Douglas Frank Gardner as a director	View PDF Appointment of Mr Douglas Frank Gardner as a director - link opens in a new window - 3 pages (3 pages)
01 May 2014	AP01	Appointment of Professor Colin James Lawson as a director	View PDF Appointment of Professor Colin James Lawson as a director - link opens in a new window - 3 pages (3 pages)
01 May 2014	AP01	Appointment of Kevin Andrew Porter as a director	View PDF Appointment of Kevin Andrew Porter as a director - link opens in a new window - 3 pages (3 pages)
01 May 2014	AP01	Appointment of Marcus Grenville Mcdonald as a director	View PDF Appointment of Marcus Grenville Mcdonald as a director - link opens in a new window - 3 pages (3 pages)
01 May 2014	AD01	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 1 May 2014	View PDF Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	CERTNM	Company name changed aghoco 1194 LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution	View PDF Company name changed aghoco 1194 LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-28 GBP 1	View PDF Incorporation Statement of capital on 2013-10-28 GBP 1 - link opens in a new window - 25 pages (25 pages)

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