Rmc Logistics Eastern Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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RMC AGGREGATES (EASTERN COUNTIES) LIMITED
ATLAS AGGREGATES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00493555 |
Record last updated |
Monday, May 5, 2025 6:13:03 AM UTC |
Official Address |
Cemex House Coldharbour Lane Thorpe Egham
There are 241 companies registered at this street
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Locality |
Thorpe |
Region |
Surrey, England |
Postal Code |
TW208TD
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 30, 2025 |
Appointment of a woman as Secretary
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Registry |
Apr 30, 2025 |
Resignation of one Director (a woman)
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Registry |
Apr 30, 2025 |
Resignation of one Director (a woman) 2999...
|  |
Registry |
Apr 30, 2025 |
Appointment of a woman as Secretary
|  |
Registry |
Feb 2, 2023 |
Resignation of one Secretary (a woman)
|  |
Registry |
Jan 23, 2023 |
Resignation of one Secretary (a woman) 2999...
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Registry |
Jan 25, 2021 |
Resignation of one Secretary (a woman)
|  |
Registry |
Jan 25, 2021 |
Appointment of a woman as Secretary
|  |
Registry |
Jan 25, 2021 |
Resignation of one Secretary (a woman)
|  |
Registry |
Jan 25, 2021 |
Appointment of a woman as Secretary
|  |
Registry |
Oct 1, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Oct 1, 2019 |
Appointment of a man as Director
|  |
Registry |
Oct 1, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Oct 1, 2019 |
Appointment of a man as Director
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Registry |
Jun 30, 2018 |
Resignation of one Secretary (a woman)
|  |
Registry |
Jun 30, 2018 |
Appointment of a woman as Secretary
|  |
Registry |
Jun 30, 2018 |
Resignation of one Secretary (a woman)
|  |
Registry |
Jun 30, 2018 |
Appointment of a woman as Secretary
|  |
Registry |
Mar 1, 2018 |
Appointment of a woman as Director
|  |
Registry |
Mar 1, 2018 |
Appointment of a woman as Director 2999...
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Registry |
Oct 22, 2016 |
Appointment of a man as Director and Solicitor
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Registry |
Oct 22, 2016 |
Appointment of a man as Solicitor and Director
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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%)
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 16, 2015 |
Appointment of a man as Business Service Organisation Director and Director
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Financials |
Aug 13, 2013 |
Annual accounts
|  |
Registry |
May 1, 2013 |
Annual return
|  |
Registry |
Apr 29, 2013 |
Annual return 2999...
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Financials |
Apr 23, 2013 |
Annual accounts
|  |
Registry |
Nov 6, 2012 |
Appointment of a man as Director
|  |
Registry |
Nov 5, 2012 |
Appointment of a man as Business Service Organisation Director and Director
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Registry |
Aug 2, 2012 |
Appointment of a man as Director
|  |
Registry |
May 1, 2012 |
Annual return
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Registry |
May 1, 2012 |
Change of particulars for director
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Financials |
Apr 27, 2012 |
Annual accounts
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Registry |
Apr 26, 2012 |
Annual return
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Financials |
Apr 11, 2012 |
Annual accounts
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Registry |
Oct 4, 2011 |
Appointment of a man as Director
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Registry |
Oct 4, 2011 |
Resignation of one Director
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Registry |
Apr 27, 2011 |
Annual return
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Registry |
Apr 26, 2011 |
Annual return 2999...
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Financials |
Apr 21, 2011 |
Annual accounts
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Financials |
Apr 13, 2011 |
Annual accounts 2999...
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Registry |
Aug 25, 2010 |
Change of particulars for secretary
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Registry |
Aug 24, 2010 |
Change of particulars for secretary 2999...
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Registry |
Jul 26, 2010 |
Resignation of one Director
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Registry |
May 11, 2010 |
Annual return
|  |
Registry |
May 6, 2010 |
Annual return 2999...
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Financials |
Mar 12, 2010 |
Annual accounts
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Financials |
Feb 22, 2010 |
Annual accounts 2999...
|  |
Registry |
Nov 27, 2009 |
Change of particulars for director
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Registry |
Nov 26, 2009 |
Change of particulars for director 4935...
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Registry |
Nov 18, 2009 |
Change of particulars for director
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Registry |
Nov 2, 2009 |
Change of particulars for director 4935...
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Registry |
Oct 23, 2009 |
Change of particulars for director
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Registry |
May 27, 2009 |
Resignation of a director
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Registry |
May 18, 2009 |
Annual return
|  |
Registry |
May 11, 2009 |
Annual return 2999...
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Financials |
Mar 16, 2009 |
Annual accounts
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Financials |
Feb 5, 2009 |
Annual accounts 4935...
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Registry |
Oct 6, 2008 |
Appointment of a man as Director
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Registry |
Oct 1, 2008 |
Resignation of a director
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Financials |
Jul 29, 2008 |
Annual accounts
|  |
Registry |
May 28, 2008 |
Annual return
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Registry |
May 28, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 13, 2008 |
Annual return
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Financials |
Mar 4, 2008 |
Annual accounts
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Registry |
Jan 10, 2008 |
Appointment of a director
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Financials |
Sep 18, 2007 |
Annual accounts
|  |
Registry |
Jun 28, 2007 |
Appointment of a director
|  |
Registry |
May 25, 2007 |
Annual return
|  |
Registry |
May 25, 2007 |
Annual return 2999...
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Financials |
Apr 4, 2007 |
Annual accounts
|  |
Financials |
Nov 2, 2006 |
Annual accounts 4935...
|  |
Registry |
May 23, 2006 |
Annual return
|  |
Registry |
May 19, 2006 |
Annual return 2999...
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Financials |
May 19, 2006 |
Annual accounts
|  |
Registry |
May 19, 2006 |
Director's particulars changed
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Registry |
May 10, 2006 |
Appointment of a director
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Registry |
Oct 6, 2005 |
Resignation of a director
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Financials |
Sep 5, 2005 |
Annual accounts
|  |
Registry |
Jun 6, 2005 |
Annual return
|  |
Registry |
May 23, 2005 |
Annual return 2999...
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Registry |
Apr 13, 2005 |
Change in situation or address of registered office
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Registry |
Mar 16, 2005 |
Change in situation or address of registered office 2999...
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Financials |
Feb 8, 2005 |
Annual accounts
|  |
Registry |
Oct 5, 2004 |
Appointment of a director
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Registry |
Sep 22, 2004 |
Resignation of a director
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Financials |
Jun 22, 2004 |
Annual accounts
|  |
Registry |
May 21, 2004 |
Annual return
|  |
Registry |
May 20, 2004 |
Annual return 2999...
|  |
Registry |
May 14, 2004 |
Appointment of a director
|  |
Registry |
May 11, 2004 |
Resignation of a director
|  |
Registry |
May 11, 2004 |
Resignation of a director 4935...
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Registry |
May 11, 2004 |
Appointment of a director
|  |
Registry |
Apr 15, 2004 |
Resignation of a secretary
|  |
Registry |
Apr 15, 2004 |
Resignation of a director
|  |
Registry |
Apr 15, 2004 |
Appointment of a secretary
|  |
Financials |
Apr 5, 2004 |
Annual accounts
|  |
Registry |
Apr 1, 2004 |
Appointment of a woman as Secretary
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