RMC EUROPE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES
2023-04-07 delete address CEMEX HOUSE EVREUX WAY RUGBY WARWICKSHIRE ENGLAND CV21 2DT
2023-04-07 insert address CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY ENGLAND CV3 2TY
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2023-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM CEMEX HOUSE BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TY ENGLAND
2023-02-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / CEMEX UK / 31/10/2022
2023-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA ASHENDEN
2022-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM CEMEX HOUSE EVREUX WAY RUGBY WARWICKSHIRE CV21 2DT ENGLAND
2022-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-25 update statutory_documents SECRETARY APPOINTED MRS EMMA JAYNE ASHENDEN
2021-01-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT
2020-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-10 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID LYNN
2019-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARRY ZEA BETANCOURT
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-08 delete address CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD
2018-07-08 insert address CEMEX HOUSE EVREUX WAY RUGBY WARWICKSHIRE ENGLAND CV21 2DT
2018-07-08 update registered_address
2018-07-05 update statutory_documents SECRETARY APPOINTED MISS REBECCA JULIET WRIGHT
2018-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAPHNE MURRAY
2018-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOSE ZEA BETANCOURT / 04/06/2018
2018-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD
2018-06-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / CEMEX UK / 04/06/2018
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-03-01 update statutory_documents DIRECTOR APPOINTED CLARE PICKERING
2017-12-21 update statutory_documents 06/12/17 STATEMENT OF CAPITAL GBP 11
2017-12-06 update statutory_documents SOLVENCY STATEMENT DATED 06/12/17
2017-12-06 update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 06/12/2017
2017-12-06 update statutory_documents 06/12/17 STATEMENT OF CAPITAL GBP 11
2017-12-06 update statutory_documents STATEMENT BY DIRECTORS
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-24 update statutory_documents DIRECTOR APPOINTED VISHAL PURI
2016-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SMALLEY
2016-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 delete sic_code 82990 - Other business support service activities n.e.c.
2016-05-13 insert sic_code 99999 - Dormant Company
2016-05-13 update returns_last_madeup_date 2015-04-26 => 2016-04-26
2016-05-13 update returns_next_due_date 2016-05-24 => 2017-05-24
2016-04-26 update statutory_documents 26/04/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-04-26 => 2015-04-26
2015-05-08 update returns_next_due_date 2015-05-24 => 2016-05-24
2015-04-30 update statutory_documents 26/04/15 FULL LIST
2015-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-04-26 => 2014-04-26
2014-05-07 update returns_next_due_date 2014-05-24 => 2015-05-24
2014-04-30 update statutory_documents 26/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16 update statutory_documents SOLVENCY STATEMENT DATED 12/09/13
2013-09-16 update statutory_documents REDUCE ISSUED CAPITAL 12/09/2013
2013-09-16 update statutory_documents 16/09/13 STATEMENT OF CAPITAL GBP 10
2013-09-16 update statutory_documents STATEMENT BY DIRECTORS
2013-06-26 update returns_last_madeup_date 2012-04-26 => 2013-04-26
2013-06-26 update returns_next_due_date 2013-05-24 => 2014-05-24
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-20 update statutory_documents ALTER ARTICLES 08/05/2013
2013-05-20 update statutory_documents 08/05/13 STATEMENT OF CAPITAL GBP 391703861
2013-05-01 update statutory_documents 26/04/13 FULL LIST
2012-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01 update statutory_documents 26/04/12 FULL LIST
2012-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOSE ZEA BETANCOURT / 01/02/2012
2011-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27 update statutory_documents 26/04/11 FULL LIST
2011-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSE ZEA BETANCOURT / 15/04/2011
2010-08-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
2010-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11 update statutory_documents 26/04/10 NO CHANGES
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
2009-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER SMALLEY / 01/10/2009
2009-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSE ZEA BETANCOURT / 01/10/2009
2009-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON SMALLEY / 18/09/2009
2009-08-07 update statutory_documents DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
2009-08-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCO MORENO ESTRADA
2009-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18 update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCO MORENO ESTRADA / 01/04/2009
2008-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22 update statutory_documents DIRECTOR APPOINTED LARRY JOSE ZEA BETANCOURT
2008-07-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAVIER SUAREZ
2008-05-13 update statutory_documents RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
2007-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-25 update statutory_documents RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-01 update statutory_documents AUDITOR'S RESIGNATION
2007-01-25 update statutory_documents DIRECTOR RESIGNED
2006-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-05-23 update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-10-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-18 update statutory_documents DIRECTOR RESIGNED
2005-05-23 update statutory_documents NEW SECRETARY APPOINTED
2005-05-23 update statutory_documents SECRETARY RESIGNED
2005-05-23 update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/05 FROM: RMC HOUSE COLDHARBOUR LANE THORPE EGHAM,SURREY,TW20 8TD
2005-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-10 update statutory_documents DIRECTOR RESIGNED
2005-03-10 update statutory_documents DIRECTOR RESIGNED
2005-01-06 update statutory_documents NEW SECRETARY APPOINTED
2005-01-06 update statutory_documents SECRETARY RESIGNED
2004-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-05-12 update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-02-24 update statutory_documents DIRECTOR RESIGNED
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30 update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-05-27 update statutory_documents DIRECTOR RESIGNED
2003-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-23 update statutory_documents DIRECTOR RESIGNED
2003-03-06 update statutory_documents AUDITOR'S RESIGNATION
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-31 update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-14 update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-08 update statutory_documents DIRECTOR RESIGNED
2000-12-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents DIRECTOR RESIGNED
2000-06-13 update statutory_documents NEW SECRETARY APPOINTED
2000-06-13 update statutory_documents SECRETARY RESIGNED
2000-05-24 update statutory_documents RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS
1999-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-28 update statutory_documents RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-04-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-03-30 update statutory_documents NEW SECRETARY APPOINTED
1999-03-30 update statutory_documents SECRETARY RESIGNED
1998-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-03 update statutory_documents AUDITOR'S RESIGNATION
1998-05-26 update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1997-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-30 update statutory_documents DIRECTOR RESIGNED
1997-05-27 update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1996-09-17 update statutory_documents DIRECTOR RESIGNED
1996-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents DIRECTOR RESIGNED
1996-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-23 update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1996-04-14 update statutory_documents NC INC ALREADY ADJUSTED 29/12/95
1996-02-16 update statutory_documents £ NC 820030/825000 29/12/95
1996-02-16 update statutory_documents NC INC ALREADY ADJUSTED 29/12/95
1996-01-18 update statutory_documents DIRECTOR RESIGNED
1996-01-18 update statutory_documents DIRECTOR RESIGNED
1995-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-18 update statutory_documents RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
1995-02-28 update statutory_documents S386 DISP APP AUDS 22/02/95
1994-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-19 update statutory_documents RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
1994-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-15 update statutory_documents ADOPT MEM AND ARTS 01/12/93
1993-05-25 update statutory_documents RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
1993-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-05-22 update statutory_documents RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
1992-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-05-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/04/91
1991-09-19 update statutory_documents DIRECTOR RESIGNED
1991-09-19 update statutory_documents DIRECTOR RESIGNED
1991-09-19 update statutory_documents DIRECTOR RESIGNED
1991-09-19 update statutory_documents DIRECTOR RESIGNED
1991-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-19 update statutory_documents NEW SECRETARY APPOINTED
1991-09-19 update statutory_documents SECRETARY RESIGNED
1991-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-04 update statutory_documents RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
1991-07-04 update statutory_documents S386 DISP APP AUDS 15/04/91
1990-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-28 update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
1990-06-22 update statutory_documents DIRECTOR RESIGNED
1990-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/90 FROM: RMC HOUSE HIGH STREET FELTHAM MIDDLESEX TW13 4HA
1989-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-04 update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
1988-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-01 update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
1988-05-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-27 update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS
1986-11-14 update statutory_documents ALTER SHARE STRUCTURE
1986-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-23 update statutory_documents RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS
1985-09-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84