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Rco Group LTD

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Reports

Extended Company Report with Annual Accounts RCO GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01290976
Record last updated Saturday, September 3, 2022 11:33:44 AM UTC
Official Address Iss House Genesis Business Park Albert Drive Woking Maybury And Sheerwater
There are 50 companies registered at this street
Postal Code GU215RW
Sector Dormant Company

Charts

Visits

RCO GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 1, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 1, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 22, 2021 Appointment of a woman Appointment of a woman
Registry Oct 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 21, 2021 Appointment of a woman Appointment of a woman
Registry Feb 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2021 Appointment of a woman Appointment of a woman
Registry Dec 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2020 Resignation of one Director (a man) 1290... Resignation of one Director (a man) 1290...
Registry Jun 16, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 13, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 28, 2019 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Feb 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 3, 2016 Appointment of a woman Appointment of a woman
Registry Aug 1, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Annual return Annual return
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Registry Nov 8, 2010 Resignation of one Director Resignation of one Director
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2009 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2007 Annual return Annual return
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Annual return Annual return
Registry Nov 9, 2005 Appointment of a director Appointment of a director
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Resignation of a director Resignation of a director
Registry Jan 25, 2005 Annual return Annual return
Financials Nov 12, 2004 Amended accounts Amended accounts
Financials May 17, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Annual return Annual return
Registry Nov 4, 2003 Elective resolution Elective resolution
Financials Sep 16, 2003 Annual accounts Annual accounts
Registry Apr 28, 2003 Annual return Annual return
Financials Jan 23, 2003 Annual accounts Annual accounts
Registry Nov 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 29, 2002 Appointment of a director Appointment of a director
Registry Apr 26, 2002 Elective resolution Elective resolution
Registry Apr 18, 2002 Resignation of a director Resignation of a director
Registry Mar 28, 2002 Annual return Annual return
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 28, 2001 Resignation of a director Resignation of a director
Registry Oct 28, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 2001 Annual return Annual return
Registry Feb 9, 2001 Resignation of a director Resignation of a director
Registry Feb 9, 2001 Resignation of a director 1290... Resignation of a director 1290...
Registry Feb 9, 2001 Resignation of a director Resignation of a director
Registry Feb 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2001 Resignation of a director Resignation of a director
Registry Feb 9, 2001 Resignation of a director 1290... Resignation of a director 1290...
Registry Nov 27, 2000 Resignation of a director Resignation of a director
Registry Oct 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 22, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 7, 2000 Resignation of a director Resignation of a director
Registry Sep 7, 2000 Resignation of a director 1290... Resignation of a director 1290...
Registry Aug 22, 2000 Appointment of a director Appointment of a director
Registry Aug 22, 2000 Appointment of a director 1290... Appointment of a director 1290...
Registry Aug 22, 2000 Appointment of a director Appointment of a director
Registry Feb 17, 2000 Annual return Annual return
Financials Feb 17, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Resignation of a director Resignation of a director
Registry Dec 6, 1999 Appointment of a director Appointment of a director
Financials Mar 3, 1999 Annual accounts Annual accounts
Registry Mar 3, 1999 Annual return Annual return
Registry Feb 4, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 2, 1998 Annual return Annual return
Financials Feb 27, 1998 Annual accounts Annual accounts
Financials Mar 26, 1997 Annual accounts 1290... Annual accounts 1290...
Registry Mar 19, 1997 Annual return Annual return
Registry Feb 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 22, 1996 Director resigned, new director appointed 1290... Director resigned, new director appointed 1290...
Registry Feb 21, 1996 Annual return Annual return
Financials Feb 21, 1996 Annual accounts Annual accounts
Registry Oct 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 23, 1995 Director resigned, new director appointed 1290... Director resigned, new director appointed 1290...
Registry Oct 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 7, 1995 Director resigned, new director appointed 1290... Director resigned, new director appointed 1290...
Registry Mar 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 13, 1995 Annual accounts Annual accounts
Registry Feb 13, 1995 Annual return Annual return
Registry Nov 4, 1994 Director resigned, new director appointed Director resigned, new director appointed

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