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Dato Capital United Kingdom

Rmc International Holdings LTD

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Reports

Extended Company Report with Annual Accounts RMC INTERNATIONAL HOLDINGS 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, Dissolved
Company Number 00637069
Record last updated Tuesday, March 31, 2015 2:34:34 AM UTC
Official Address Cemex House Coldharbour Lane Thorpe Egham
There are 241 companies registered at this street
Postal Code TW208TD
Sector Other business support service activities n.e.c.

Charts

Visits

RMC INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jun 2, 2014 Notices to creditors Notices to creditors
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 1, 2013 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Registry May 1, 2012 Change of particulars for director Change of particulars for director
Financials Jun 30, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 19, 2011 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 11, 2010 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 7, 2009 Change of particulars for director 6370... Change of particulars for director 6370...
Registry Nov 7, 2009 Change of particulars for director Change of particulars for director
Registry Sep 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2009 Resignation of a director Resignation of a director
Registry Aug 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2009 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 18, 2009 Annual return Annual return
Financials May 8, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 9, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2008 Resignation of a director Resignation of a director
Registry Jul 16, 2008 Appointment of a man as Director and Business Service Organisation Director Appointment of a man as Director and Business Service Organisation Director
Registry May 13, 2008 Annual return Annual return
Financials Mar 12, 2008 Annual accounts Annual accounts
Registry Aug 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry May 25, 2007 Annual return Annual return
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Resignation of a director Resignation of a director
Registry Dec 8, 2006 Appointment of a director Appointment of a director
Registry May 23, 2006 Annual return Annual return
Registry May 23, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Oct 11, 2005 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 Sep 23, 2005 Resignation of a director Resignation of a director
Registry Jun 6, 2005 Annual return Annual return
Registry May 19, 2005 Resignation of a secretary Resignation of a secretary
Registry May 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 29, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 2005 Appointment of a director Appointment of a director
Registry Mar 11, 2005 Resignation of a director Resignation of a director
Registry Mar 11, 2005 Appointment of a director Appointment of a director
Registry Mar 11, 2005 Appointment of a director 6370... Appointment of a director 6370...
Registry Mar 10, 2005 Resignation of a director Resignation of a director
Registry Mar 10, 2005 Resignation of a director 6370... Resignation of a director 6370...
Registry Mar 1, 2005 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2004 Resignation of a director Resignation of a director
Registry Dec 8, 2004 Appointment of a director Appointment of a director
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Sep 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2004 Annual return Annual return
Registry Mar 5, 2004 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 Feb 25, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 25, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 25, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 25, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 29, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 2003 Appointment of a director Appointment of a director
Registry Oct 20, 2003 Resignation of a director Resignation of a director
Registry Oct 20, 2003 Resignation of a director 6370... Resignation of a director 6370...
Registry Oct 20, 2003 Resignation of a director Resignation of a director
Registry Oct 20, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Change of name certificate Change of name certificate
Registry May 13, 2003 Annual return Annual return
Financials Feb 24, 2003 Annual accounts Annual accounts
Financials May 15, 2002 Annual accounts 6370... Annual accounts 6370...
Registry May 14, 2002 Annual return Annual return
Registry May 14, 2001 Annual return 6370... Annual return 6370...
Financials Apr 2, 2001 Annual accounts Annual accounts
Financials Aug 21, 2000 Annual accounts 6370... Annual accounts 6370...
Registry Jul 20, 2000 Appointment of a director Appointment of a director
Registry Jul 18, 2000 Appointment of a director 6370... Appointment of a director 6370...
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Resignation of a director 6370... Resignation of a director 6370...
Registry Jun 14, 2000 Appointment of a director Appointment of a director
Registry Jun 14, 2000 Resignation of a director Resignation of a director
Registry May 24, 2000 Annual return Annual return
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 Jun 1, 1999 Annual return Annual return
Registry Apr 15, 1999 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, 1999 Appointment of a director Appointment of a director
Registry Mar 30, 1999 Resignation of a director Resignation of a director
Registry Mar 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 1999 Appointment of a director Appointment of a director
Registry Mar 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 1999 Resignation of a director Resignation of a director
Financials Sep 9, 1998 Annual accounts Annual accounts
Registry May 26, 1998 Annual return Annual return
Registry Aug 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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