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Dato Capital United Kingdom

Rmc Usa HOLDINGS

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Reports

Extended Company Report with Annual Accounts RMC USA HOLDINGS Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Unlimited Company, Liquidation
Company Number 05296363
Record last updated Thursday, April 26, 2018 5:11:57 AM UTC
Official Address Cemex House Coldharbour Lane Thorpe Egham Surrey Tw208td
There are 241 companies registered at this street
Postal Code TW208TD
Sector trade

Charts

Visits

RMC USA HOLDINGS (United Kingdom) Page visits 2024

Searches

RMC USA HOLDINGS (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 24, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2016 Resignation of one Director Resignation of one Director
Registry Oct 22, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 21, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 4, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 29, 2015 Annual return Annual return
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry Mar 30, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2015 Resignation of one Director Resignation of one Director
Registry Mar 23, 2015 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 26, 2014 Annual return Annual return
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Sep 26, 2013 Annual return Annual return
Financials Apr 23, 2013 Annual accounts Annual accounts
Registry Sep 26, 2012 Annual return Annual return
Registry Sep 26, 2012 Change of particulars for director Change of particulars for director
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Sep 26, 2011 Annual return Annual return
Financials May 26, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Change of particulars for director Change of particulars for director
Registry Oct 6, 2010 Annual return Annual return
Financials May 18, 2010 Annual accounts Annual accounts
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 7, 2009 Change of particulars for director Change of particulars for director
Registry Nov 7, 2009 Change of particulars for director 8160596... Change of particulars for director 8160596...
Registry Sep 30, 2009 Annual return Annual return
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 person Resignation of a person
Registry Aug 7, 2009 Appointment of a person Appointment of a person
Registry Jul 31, 2009 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials May 15, 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
Registry Dec 11, 2008 Annual return Annual return
Registry Jul 22, 2008 Resignation of a person Resignation of a person
Registry Jul 22, 2008 Appointment of a person Appointment of a person
Registry Jul 16, 2008 Appointment of a man as Business Service Organisation Director and Director Appointment of a man as Business Service Organisation Director and Director
Financials Jun 12, 2008 Annual accounts Annual accounts
Financials Mar 4, 2008 Annual accounts 8499324... Annual accounts 8499324...
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Dec 7, 2007 Annual return Annual return
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 person Appointment of a person
Registry Jun 12, 2007 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jan 25, 2007 Resignation of a person Resignation of a person
Registry Jan 9, 2007 Resignation of one Tax Manager and one Director (a man) Resignation of one Tax Manager and one Director (a man)
Registry Dec 21, 2006 Annual return Annual return
Registry Dec 13, 2006 Appointment of a person Appointment of a person
Registry Nov 21, 2006 Appointment of a man as Director and Regional Director Of Taxes Appointment of a man as Director and Regional Director Of Taxes
Registry Jun 5, 2006 Resolution Resolution
Registry Dec 21, 2005 Annual return Annual return
Registry Dec 19, 2005 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Dec 19, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 19, 2005 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 19, 2005 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 19, 2005 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Dec 19, 2005 Resolution Resolution
Registry Sep 5, 2005 Accounts Accounts
Registry Apr 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2005 Appointment of a person Appointment of a person
Registry Mar 16, 2005 Appointment of a person 1944961... Appointment of a person 1944961...
Registry Mar 16, 2005 Appointment of a person Appointment of a person
Registry Mar 11, 2005 Resignation of a person Resignation of a person
Registry Mar 11, 2005 Resignation of a person 1911153... Resignation of a person 1911153...
Registry Mar 11, 2005 Resignation of a person Resignation of a person
Registry Mar 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2005 Resignation of one Diector Of Tax and one Director (a man) Resignation of one Diector Of Tax and one Director (a man)
Registry Dec 21, 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 Dec 1, 2004 Appointment of a person Appointment of a person
Registry Dec 1, 2004 Appointment of a person 1844825... Appointment of a person 1844825...
Registry Dec 1, 2004 Resignation of a person Resignation of a person
Registry Dec 1, 2004 Resignation of a person 1800863... Resignation of a person 1800863...
Registry Nov 25, 2004 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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