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Dato Capital United Kingdom

Rmc (Hw) No 1 LTD

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Reports

Extended Company Report with Annual Accounts RMC (HW) NO 1 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 Sep 26, 2013)
  • shareholder details and share percentages
  • 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 00099057
Record last updated Monday, May 8, 2023 7:12:25 AM UTC
Official Address Cemex House Coldharbour Lane Thorpe
There are 241 companies registered at this street
Postal Code TW208TD
Sector Non-trading companynon trading

Charts

Visits

RMC (HW) NO 1 LIMITED (United Kingdom) Page visits 2024

Searches

RMC (HW) NO 1 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 2, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 25, 2021 Resignation of one Secretary (a woman) 990... Resignation of one Secretary (a woman) 990...
Registry Jan 25, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 22, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
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%)
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
Registry Nov 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2012 Appointment of a man as Director and BusinesS Service Organisation Director Appointment of a man as Director and BusinesS Service Organisation Director
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Annual return Annual return
Registry Oct 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Aug 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 11, 2010 Annual return Annual return
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 990... Change of particulars for director 990...
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Resignation of a director Resignation of a director
Registry May 11, 2009 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Annual return Annual return
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Jun 28, 2007 Appointment of a director Appointment of a director
Registry May 25, 2007 Annual return Annual return
Registry Mar 1, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry May 23, 2006 Annual return Annual return
Registry May 10, 2006 Appointment of a director Appointment of a director
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry May 23, 2005 Annual return Annual return
Registry Mar 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Registry Apr 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 29, 2004 Appointment of a director Appointment of a director
Registry Apr 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 29, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Resignation of a director Resignation of a director
Registry Jul 22, 2003 Appointment of a director Appointment of a director
Registry Jul 11, 2003 Elective resolution Elective resolution
Registry Jul 11, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 24, 2003 Change of name certificate Change of name certificate
Registry May 13, 2003 Annual return Annual return
Registry Mar 6, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2003 Resignation of a director Resignation of a director
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry May 14, 2002 Annual return Annual return
Registry May 14, 2001 Annual return 990... Annual return 990...
Financials May 11, 2001 Annual accounts Annual accounts
Registry Nov 10, 2000 Resignation of a director Resignation of a director
Financials Aug 21, 2000 Annual accounts Annual accounts
Registry Jul 25, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2000 Appointment of a director Appointment of a director
Registry Jul 18, 2000 Resignation of a director Resignation of a director
Registry May 24, 2000 Annual return Annual return
Registry Feb 2, 2000 Resignation of a director Resignation of a director
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 1999 Annual return Annual return
Registry Mar 30, 1999 Appointment of a secretary Appointment of a secretary
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry Jun 18, 1998 Annual return Annual return
Registry May 26, 1998 Appointment of a director Appointment of a director
Registry May 26, 1998 Appointment of a director 990... Appointment of a director 990...
Registry Jan 12, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 21, 1997 Annual accounts Annual accounts
Registry May 27, 1997 Annual return Annual return
Registry Jan 24, 1997 Resignation of a director Resignation of a director
Financials Aug 29, 1996 Annual accounts Annual accounts
Registry May 23, 1996 Annual return Annual return
Registry Jan 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 18, 1996 Director resigned, new director appointed 990... Director resigned, new director appointed 990...
Financials Aug 30, 1995 Annual accounts Annual accounts
Registry May 18, 1995 Annual return Annual return
Registry Jan 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 13, 1995 Director resigned, new director appointed 990... Director resigned, new director appointed 990...
Financials Sep 7, 1994 Annual accounts Annual accounts
Registry May 13, 1994 Annual return Annual return
Registry Feb 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1994 Director resigned, new director appointed 990... Director resigned, new director appointed 990...
Registry Jan 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 7, 1993 Annual accounts Annual accounts
Registry Sep 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 2, 1993 Annual return Annual return
Registry Jan 4, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 30, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 1992 £ nc 25000/6000000 £ nc 25000/6000000

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