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Dato Capital United Kingdom

Rhm Overseas LTD

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Reports

Extended Company Report with Annual Accounts RHM OVERSEAS 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 May 24, 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, Active
Company Number 00745504
Record last updated Friday, November 16, 2018 2:52:59 AM UTC
Official Address Premier House Centrium Business Park Griffiths Way St. Albans Sopwell
There are 134 companies registered at this street
Postal Code AL12RE
Sector Activities of head offices

Charts

Visits

RHM OVERSEAS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 12, 2018 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2018 Resignation of one Director (a man) 7455... Resignation of one Director (a man) 7455...
Registry May 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 5, 2015 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jan 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2013 Annual return Annual return
Financials May 24, 2013 Annual accounts Annual accounts
Registry Dec 11, 2012 Change of particulars for director Change of particulars for director
Registry Dec 11, 2012 Change of particulars for director 7455... Change of particulars for director 7455...
Registry Dec 11, 2012 Change of particulars for director Change of particulars for director
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Registry Apr 24, 2012 Resignation of one Director Resignation of one Director
Registry Apr 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2012 Particulars of a mortgage or charge 7455... Particulars of a mortgage or charge 7455...
Registry Dec 6, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 6, 2011 Statement of companies objects Statement of companies objects
Registry Dec 6, 2011 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Appointment of a man as Director and General Counsel & Company Secretary Appointment of a man as Director and General Counsel & Company Secretary
Registry Aug 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2011 Appointment of a man as Director 7455... Appointment of a man as Director 7455...
Registry Aug 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 15, 2011 Annual return Annual return
Registry Jul 15, 2011 Change of particulars for director Change of particulars for director
Registry Jul 15, 2011 Change of particulars for director 7455... Change of particulars for director 7455...
Registry Jul 15, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Jan 30, 2010 Annual return Annual return
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2009 Memorandum of association Memorandum of association
Registry Mar 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2008 Annual return Annual return
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Registry Apr 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2008 Resignation of a director Resignation of a director
Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2007 Change in situation or address of registered office 7455... Change in situation or address of registered office 7455...
Registry Nov 22, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Registry Oct 27, 2007 Appointment of a director Appointment of a director
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Jul 14, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 14, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 14, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jul 12, 2007 Resignation of a director 7455... Resignation of a director 7455...
Registry Jul 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Registry Jul 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2007 Appointment of a director Appointment of a director
Registry Jun 4, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 24, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2007 Annual return Annual return
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Nov 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Appointment of a secretary Appointment of a secretary
Registry May 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2006 Annual return Annual return
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry Sep 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 7455... Declaration of satisfaction in full or in part of a mortgage or charge 7455...
Registry Sep 3, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Sep 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 7455... Declaration of satisfaction in full or in part of a mortgage or charge 7455...
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Appointment of a director Appointment of a director
Registry Jul 28, 2005 Appointment of a director 7455... Appointment of a director 7455...
Registry May 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2005 Annual return Annual return
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Aug 26, 2004 Appointment of a director Appointment of a director
Registry Aug 23, 2004 Appointment of a director 7455... Appointment of a director 7455...
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Registry Jul 21, 2004 Appointment of a director Appointment of a director

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