| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-07 |
insert managingdirector Lorenzo Haupt |
| 2024-03-07 |
insert managingdirector Paul Higgins |
| 2024-03-07 |
insert managingdirector Ramon Cabral |
| 2024-03-07 |
insert otherexecutives Jean Carlson |
| 2024-03-07 |
delete person Blair Stevens |
| 2024-03-07 |
delete person Gary Cohen |
| 2024-03-07 |
insert career_pages_linkeddomain bcbsil.com |
| 2024-03-07 |
update person_title Jean Carlson: Member of the Leadership Team; Vice President, Human Resources / U.S. => Member of the Leadership Team; Vice President, Human Resources |
| 2024-03-07 |
update person_title Lorenzo Haupt: Member of the Leadership Team; Managing Director / Asia => Member of the Leadership Team; Managing Director |
| 2024-03-07 |
update person_title Paul Higgins: Managing Director / Europe; Member of the Leadership Team => Member of the Leadership Team; Managing Director |
| 2024-03-07 |
update person_title Ramon Cabral: Managing Director / Latin America; Member of the Leadership Team => Member of the Leadership Team; Managing Director |
| 2023-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 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 |
| 2022-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-06-04 |
delete email gc..@rtc.com |
| 2022-06-04 |
delete email gd..@rtc.com |
| 2022-06-04 |
delete phone +1 847 640 2445 |
| 2022-06-04 |
insert email bb..@rtc.com |
| 2022-06-04 |
insert person Brian Baumrind |
| 2022-06-04 |
insert phone +1 847 640 5942 |
| 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 |
| 2021-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-08-07 |
insert phone 847-758-6050 |
| 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 |
| 2021-02-03 |
delete person Abelardo Velazquez |
| 2021-02-03 |
delete person Adam Gold |
| 2021-02-03 |
delete person Ade Orhiere |
| 2021-02-03 |
delete person Ahmad Kabir |
| 2021-02-03 |
delete person Alex Zhu |
| 2021-02-03 |
delete person Alma Calderon |
| 2021-02-03 |
delete person Alma Diaz |
| 2021-02-03 |
delete person Amador Villanueva |
| 2021-02-03 |
delete person Ana Montano |
| 2021-02-03 |
delete person Andrew Woolnough |
| 2021-02-03 |
delete person Angela Fox |
| 2021-02-03 |
delete person Arturo Bustamonte |
| 2021-02-03 |
delete person Bill Klippert |
| 2021-02-03 |
delete person Celso Turci |
| 2021-02-03 |
delete person Charles Cawdron |
| 2021-02-03 |
delete person Chris Sibley |
| 2021-02-03 |
delete person Chris Wareing |
| 2021-02-03 |
delete person Chris Wirtanen |
| 2021-02-03 |
delete person Claire Croucher |
| 2021-02-03 |
delete person Corinne Glover |
| 2021-02-03 |
delete person Craig Cater |
| 2021-02-03 |
delete person Danielle Pereira |
| 2021-02-03 |
delete person Dave Orford |
| 2021-02-03 |
delete person Dean Riordan |
| 2021-02-03 |
delete person Dieter Pidun |
| 2021-02-03 |
delete person Edward Lai |
| 2021-02-03 |
delete person Greg Anderson |
| 2021-02-03 |
delete person Helen Browne |
| 2021-02-03 |
delete person Helen Ding |
| 2021-02-03 |
delete person Jane Yam |
| 2021-02-03 |
delete person Jason Cai |
| 2021-02-03 |
delete person Joel Barenbrugge |
| 2021-02-03 |
delete person John Ortiz |
| 2021-02-03 |
delete person John Zhu |
| 2021-02-03 |
delete person Jon Philpot |
| 2021-02-03 |
delete person Kelsey Fordham |
| 2021-02-03 |
delete person Kirstie Skelton |
| 2021-02-03 |
delete person Leandro Verta |
| 2021-02-03 |
delete person Leef Zhou |
| 2021-02-03 |
delete person Liliana Coman |
| 2021-02-03 |
delete person Lisa LaVine |
| 2021-02-03 |
delete person Luke Wang |
| 2021-02-03 |
delete person Maisie Zhi |
| 2021-02-03 |
delete person Matt Amer |
| 2021-02-03 |
delete person Matt Schmidt |
| 2021-02-03 |
delete person Maurício Melendez |
| 2021-02-03 |
delete person Meg Hammer |
| 2021-02-03 |
delete person Millie Davenport |
| 2021-02-03 |
delete person Nancy Liu |
| 2021-02-03 |
delete person Nini Zhang |
| 2021-02-03 |
delete person Olaide Akioye |
| 2021-02-03 |
delete person Peter Graff |
| 2021-02-03 |
delete person Riffat Uda |
| 2021-02-03 |
delete person Sharon Lee |
| 2021-02-03 |
delete person Spencer Hearn |
| 2021-02-03 |
delete person Stuart Mills |
| 2021-02-03 |
delete person Thomas Buttcher |
| 2021-02-03 |
delete person Tina Shi |
| 2021-02-03 |
delete person Tom Cicirello |
| 2021-02-03 |
delete person Tracy Margolin |
| 2021-02-03 |
delete person Victoria Jefremov |
| 2021-02-03 |
delete person Vincent Wu |
| 2021-02-03 |
delete person Zhiyi Wang |
| 2020-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-08-04 |
delete person Christopher Woodhams |
| 2020-08-04 |
delete person Robert Boorer |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
delete person Gary Robinson |
| 2020-06-24 |
update statutory_documents SECRETARY APPOINTED MR PAUL HIGGINS |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY ROBERTSON |
| 2020-03-29 |
delete person Ana Hernandez |
| 2020-03-29 |
delete person Andy Jones |
| 2020-03-29 |
delete person Annie Chay |
| 2020-03-29 |
delete person Cindy Chen |
| 2020-03-29 |
delete person Clay Jin |
| 2020-03-29 |
delete person Felipe Cruz |
| 2020-03-29 |
delete person Hattie Chen |
| 2020-03-29 |
delete person Jan Skokan |
| 2020-03-29 |
delete person Jose Merino |
| 2020-03-29 |
delete person Kevin Huang |
| 2020-03-29 |
delete person Ludek Svec |
| 2020-03-29 |
delete person Marek Sykora |
| 2020-03-29 |
delete person Mary Huang |
| 2020-03-29 |
delete person Oliver Chan |
| 2020-03-29 |
delete person Peter Zhu |
| 2020-03-29 |
delete person Phil Kazmierczak |
| 2020-03-29 |
delete person Randy Lee |
| 2020-03-29 |
delete person Risen Zhang |
| 2020-03-29 |
delete person Suzana Strkulova |
| 2020-03-29 |
delete person Tomas Hrbek |
| 2020-03-29 |
delete person Tomas Petera |
| 2020-03-29 |
delete person Yoyo Yao |
| 2020-03-29 |
insert person Ade Orhiere |
| 2020-03-29 |
insert person Ahmad Kabir |
| 2020-03-29 |
insert person Alex Zhu |
| 2020-03-29 |
insert person Andrew Woolnough |
| 2020-03-29 |
insert person Angela Fox |
| 2020-03-29 |
insert person Charles Cawdron |
| 2020-03-29 |
insert person Chris Sibley |
| 2020-03-29 |
insert person Chris Wareing |
| 2020-03-29 |
insert person Christopher Woodhams |
| 2020-03-29 |
insert person Claire Croucher |
| 2020-03-29 |
insert person Corinne Glover |
| 2020-03-29 |
insert person Craig Cater |
| 2020-03-29 |
insert person Danielle Pereira |
| 2020-03-29 |
insert person Dave Orford |
| 2020-03-29 |
insert person Dean Riordan |
| 2020-03-29 |
insert person Dieter Pidun |
| 2020-03-29 |
insert person Edward Lai |
| 2020-03-29 |
insert person Gary Robinson |
| 2020-03-29 |
insert person Helen Browne |
| 2020-03-29 |
insert person Jason Cai |
| 2020-03-29 |
insert person John Zhu |
| 2020-03-29 |
insert person Jon Philpot |
| 2020-03-29 |
insert person Kelsey Fordham |
| 2020-03-29 |
insert person Kirstie Skelton |
| 2020-03-29 |
insert person Leandro Verta |
| 2020-03-29 |
insert person Leef Zhou |
| 2020-03-29 |
insert person Luke Wang |
| 2020-03-29 |
insert person Maisie Zhi |
| 2020-03-29 |
insert person Matt Amer |
| 2020-03-29 |
insert person Maurício Melendez |
| 2020-03-29 |
insert person Millie Davenport |
| 2020-03-29 |
insert person Nancy Liu |
| 2020-03-29 |
insert person Olaide Akioye |
| 2020-03-29 |
insert person Robert Boorer |
| 2020-03-29 |
insert person Sharon Lee |
| 2020-03-29 |
insert person Spencer Hearn |
| 2020-03-29 |
insert person Stuart Mills |
| 2020-03-29 |
insert person Thomas Buttcher |
| 2020-03-29 |
insert person Tina Shi |
| 2020-03-29 |
insert person Victoria Jefremov |
| 2020-03-29 |
insert person Vincent Wu |
| 2020-03-29 |
insert person Zhiyi Wang |
| 2020-02-28 |
delete person Madi Sakuru Meekcoms |
| 2019-12-28 |
delete email mj..@rtc.com |
| 2019-12-28 |
delete person Mark Jerram |
| 2019-12-28 |
delete phone +1 847 640 2214 |
| 2019-11-22 |
insert ceo Richard Nathan |
| 2019-11-22 |
insert cfo Ken Bloom |
| 2019-11-22 |
insert coo Larry O'Neill |
| 2019-11-22 |
delete email bc..@rtc.com |
| 2019-11-22 |
delete email jy..@rtc.com |
| 2019-11-22 |
delete person Juan Yanez |
| 2019-11-22 |
delete phone +52 55 5321 3900 110 |
| 2019-11-22 |
delete phone +65 9838 7446 |
| 2019-11-22 |
insert email lh..@rtc.com |
| 2019-11-22 |
insert phone +86 181 0189 1092 |
| 2019-11-22 |
update person_title Ken Bloom: Chief Financial Officer / U.S.; Member of the Leadership Team => Member of the Leadership Team; Chief Financial Officer |
| 2019-11-22 |
update person_title Larry O'Neill: Member of the Leadership Team; Chief Operating Officer / U.S. => Chief Operating Officer; Member of the Leadership Team |
| 2019-11-22 |
update person_title Ramon Cabral: Director, RTC Create / Latin America; Member of the Leadership Team => Managing Director / Latin America; Member of the Leadership Team |
| 2019-11-22 |
update person_title Richard Nathan: Chief Executive Officer / U.S.; Member of the Leadership Team => Member of the Leadership Team; Chief Executive Officer |
| 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 |
| 2019-10-16 |
delete person Abigail Romero |
| 2019-10-16 |
delete person Alex Tan |
| 2019-10-16 |
delete person Alexandre de Oliveira |
| 2019-10-16 |
delete person Anita Stayner |
| 2019-10-16 |
delete person Betty Tian |
| 2019-10-16 |
delete person Bill Turner |
| 2019-10-16 |
delete person Corrine Lu |
| 2019-10-16 |
delete person Harry Lu |
| 2019-10-16 |
delete person Jackie Xu |
| 2019-10-16 |
delete person Jaz Chuah |
| 2019-10-16 |
delete person Jitka Michalkova |
| 2019-10-16 |
delete person Jitka Panenkova |
| 2019-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-08-14 |
delete about_pages_linkeddomain vimeo.com |
| 2019-08-14 |
delete address 13 countries.
Rolling Meadows, IL |
| 2019-08-14 |
delete career_pages_linkeddomain vimeo.com |
| 2019-08-14 |
delete contact_pages_linkeddomain vimeo.com |
| 2019-08-14 |
delete index_pages_linkeddomain vimeo.com |
| 2019-08-14 |
delete management_pages_linkeddomain vimeo.com |
| 2019-08-14 |
delete person Jim Cienkus |
| 2019-08-14 |
insert about_pages_linkeddomain facebook.com |
| 2019-08-14 |
insert about_pages_linkeddomain youtube.com |
| 2019-08-14 |
insert address 11F, Ascendas Plaza
No. 333 Tian Yao Qiao Road
Xu Hui District, Shanghai China, 200030 |
| 2019-08-14 |
insert address Castle Road
Sittingbourne
Kent ME10 3RN |
| 2019-08-14 |
insert address Rolling Meadows
2800 Golf Road
Rolling Meadows, IL 60008 |
| 2019-08-14 |
insert career_pages_linkeddomain facebook.com |
| 2019-08-14 |
insert career_pages_linkeddomain youtube.com |
| 2019-08-14 |
insert contact_pages_linkeddomain facebook.com |
| 2019-08-14 |
insert contact_pages_linkeddomain youtube.com |
| 2019-08-14 |
insert index_pages_linkeddomain facebook.com |
| 2019-08-14 |
insert index_pages_linkeddomain youtube.com |
| 2019-08-14 |
insert management_pages_linkeddomain facebook.com |
| 2019-08-14 |
insert management_pages_linkeddomain youtube.com |
| 2019-08-14 |
insert phone +1-847-640-2400 |
| 2019-08-14 |
insert phone +44 1795 412795 |
| 2019-08-14 |
insert phone +86-21-6197-6197 |
| 2019-08-14 |
update person_title Peter Graff: Associate; Associate Industrial Designer / U.S. => Associate; Industrial Designer / U.S. |
| 2019-08-14 |
update person_title Tracy Margolin: Director, Create / U.S.; Associate => Associate; Global Account Director / U.S. |
| 2019-08-14 |
update primary_contact 13 countries.
Rolling Meadows, IL => Rolling Meadows
2800 Golf Road
Rolling Meadows, IL 60008 |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER NATHAN |
| 2019-07-11 |
update person_title Lisa LaVine: Associate; Director, Retail Technology Marketing / U.S. => Associate; Director, Product Management / U.S. |
| 2019-05-30 |
delete person Andy Cremer |
| 2019-05-30 |
delete person Greg Kinman |
| 2019-03-27 |
delete address 12 countries.
Rolling Meadows, IL |
| 2019-03-27 |
delete person Karen Grelck |
| 2019-03-27 |
delete person Natalie Ocon |
| 2019-03-27 |
insert address 13 countries.
Rolling Meadows, IL |
| 2019-03-27 |
insert person Lorenzo Haupt |
| 2019-03-27 |
update primary_contact 12 countries.
Rolling Meadows, IL => 13 countries.
Rolling Meadows, IL |
| 2018-12-11 |
delete address 13 countries.
Rolling Meadows, IL |
| 2018-12-11 |
delete person Dexter Jones |
| 2018-12-11 |
delete person Jackie Ropski |
| 2018-12-11 |
delete person Jake Vail |
| 2018-12-11 |
delete person Kyle Hendrickson |
| 2018-12-11 |
delete person Michael Scott |
| 2018-12-11 |
delete person Neville Lee |
| 2018-12-11 |
delete person Vince Delfini |
| 2018-12-11 |
insert address 12 countries.
Rolling Meadows, IL |
| 2018-12-11 |
update person_title Andy Cremer: Associate; Vice President, Retail Technology / U.S. => Associate; Vice President, Marketing and Product Management / U.S. |
| 2018-12-11 |
update primary_contact 13 countries.
Rolling Meadows, IL => 12 countries.
Rolling Meadows, IL |
| 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 |
| 2018-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 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 |
| 2017-10-13 |
insert otherexecutives Paul Higgins |
| 2017-10-13 |
delete person Ada Serrano |
| 2017-10-13 |
delete person Barry Robbins |
| 2017-10-13 |
delete person Claire Howard |
| 2017-10-13 |
delete person Daniel Mueller |
| 2017-10-13 |
delete person Jan Recinsky |
| 2017-10-13 |
delete person Jaroslav Rek |
| 2017-10-13 |
delete person Kathy Shangraw |
| 2017-10-13 |
delete person King Moy |
| 2017-10-13 |
delete person Maria Ortiz |
| 2017-10-13 |
delete person Michal Piskanin |
| 2017-10-13 |
delete person Morris Applebaum |
| 2017-10-13 |
delete person Rene Manda |
| 2017-10-13 |
delete person Robin Ong |
| 2017-10-13 |
delete person Sharon Lee |
| 2017-10-13 |
delete person Stanislav Zmrhal |
| 2017-10-13 |
delete person Tony Bynum |
| 2017-10-13 |
delete phone +44 1795 413 138 |
| 2017-10-13 |
insert person Abigail Romero |
| 2017-10-13 |
insert person Alexandre de Oliveira |
| 2017-10-13 |
insert person Andy Cremer |
| 2017-10-13 |
insert person Andy Jones |
| 2017-10-13 |
insert person Betty Tian |
| 2017-10-13 |
insert person Bill Turner |
| 2017-10-13 |
insert person Celso Turci |
| 2017-10-13 |
insert person Cindy Chen |
| 2017-10-13 |
insert person Clay Jin |
| 2017-10-13 |
insert person Corrine Lu |
| 2017-10-13 |
insert person Felipe Cruz |
| 2017-10-13 |
insert person Harry Lu |
| 2017-10-13 |
insert person Hattie Chen |
| 2017-10-13 |
insert person Helen Ding |
| 2017-10-13 |
insert person Jackie Xu |
| 2017-10-13 |
insert person Jane Yam |
| 2017-10-13 |
insert person John Ortiz |
| 2017-10-13 |
insert person Jose Merino |
| 2017-10-13 |
insert person Kevin Huang |
| 2017-10-13 |
insert person Liliana Coman |
| 2017-10-13 |
insert person Mary Huang |
| 2017-10-13 |
insert person Neville Lee |
| 2017-10-13 |
insert person Oliver Chan |
| 2017-10-13 |
insert person Peter Zhu |
| 2017-10-13 |
insert person Phil Kazmierczak |
| 2017-10-13 |
insert person Randy Lee |
| 2017-10-13 |
insert person Riffat Uda |
| 2017-10-13 |
insert person Risen Zhang |
| 2017-10-13 |
insert person Tom Cicirello |
| 2017-10-13 |
insert person Vince Delfini |
| 2017-10-13 |
insert person Yoyo Yao |
| 2017-10-13 |
insert phone +44 (0)7808 249250 |
| 2017-10-13 |
update person_title Paul Higgins: Managing Director / Europe; Member of the Leadership Team; Acting Managing Director, Europe => Managing Director / Europe; Member of the Leadership Team; Managing Director, Europe |
| 2017-10-07 |
delete company_previous_name RTC INDUSTRIES (UK) LIMITED |
| 2017-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-07-24 |
update person_title Paul Higgins: Member of the Leadership Team; Acting Managing Director, Europe; Acting Managing Director / Europe => Managing Director / Europe; Member of the Leadership Team; Acting Managing Director, Europe |
| 2017-05-06 |
delete otherexecutives Gérard Dubuy |
| 2017-05-06 |
delete person Dextor Jones |
| 2017-05-06 |
delete person Gérard Dubuy |
| 2017-05-06 |
delete phone +44 1795 412 712 |
| 2017-05-06 |
insert email ph..@rtc.com |
| 2017-05-06 |
insert person Dexter Jones |
| 2017-05-06 |
insert person Paul Higgins |
| 2017-05-06 |
insert phone +44 1795 413 138 |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD DUBUY |
| 2017-03-05 |
delete address 1102 -1103 Ascendas Plaza
333 Tian Yao Qiao Road
Xu Hui District
Shanghai
China 200030 |
| 2017-03-05 |
delete address 2800 Golf Road
Rolling Meadows, IL 60008
USA |
| 2017-03-05 |
delete address 701 Waterford Way
Suite 410
Miami, FL 33126
USA |
| 2017-03-05 |
delete address Castle Road
Sittingbourne
Kent ME10 3RN
UK |
| 2017-03-05 |
delete alias RTC Inc. |
| 2017-03-05 |
delete email at..@rtc.com |
| 2017-03-05 |
delete email fg..@rtc.com |
| 2017-03-05 |
delete email fz..@rtc.com |
| 2017-03-05 |
delete email kf..@rtc.com |
| 2017-03-05 |
delete fax +86 21 6197 6100 |
| 2017-03-05 |
delete index_pages_linkeddomain ecotracglides.com |
| 2017-03-05 |
delete index_pages_linkeddomain rtcprofitguard.com |
| 2017-03-05 |
delete index_pages_linkeddomain rtcprofitnet.com |
| 2017-03-05 |
delete index_pages_linkeddomain storereadysolutions.com |
| 2017-03-05 |
delete phone +1 305 537 1800 |
| 2017-03-05 |
delete phone +1 847 640 2400 |
| 2017-03-05 |
delete phone +44 1795 412 795 |
| 2017-03-05 |
delete phone +86 21 6197 6197 |
| 2017-03-05 |
delete source_ip 184.168.166.1 |
| 2017-03-05 |
insert index_pages_linkeddomain linkedin.com |
| 2017-03-05 |
insert index_pages_linkeddomain vimeo.com |
| 2017-03-05 |
insert source_ip 23.185.0.4 |
| 2016-11-14 |
delete email jc..@rtc.com |
| 2016-10-10 |
delete email ao..@rtc.com |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-12 |
update robots_txt_status www.rtc.com: 404 => 200 |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MR GERARD DUBUY |
| 2016-07-29 |
update statutory_documents SECRETARY APPOINTED MR GARY STEWART ROBERTSON |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JERRAM |
| 2016-01-22 |
insert address 2800 W Golf Rd. Rolling Meadows, IL 60008 or |
| 2015-11-08 |
update account_category FULL => GROUP |
| 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 |
| 2015-10-21 |
delete email bw..@rtc.com |
| 2015-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-23 |
insert email bw..@rtc.com |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-13 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-06-23 |
delete career_emails jo..@rtc.com |
| 2015-06-23 |
delete email jo..@rtc.com |
| 2015-05-12 |
insert career_emails jo..@rtc.com |
| 2015-05-12 |
insert email jo..@rtc.com |
| 2015-04-10 |
delete email cg..@rtc.com |
| 2015-03-12 |
insert email cg..@rtc.com |
| 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 |
| 2014-11-03 |
delete email ap..@ret.com |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-30 |
insert email ap..@ret.com |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-06 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 5 => 6 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021087790006 |
| 2013-12-04 |
delete email jc..@rtc.com |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-25 |
delete email gl..@rtc.com |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-08-12 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-07-14 |
delete career_emails ca..@rtc.com |
| 2013-07-14 |
delete email ca..@rtc.com |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-25 |
insert email jc..@rtc.com |
| 2013-05-17 |
delete career_emails jo..@rtc.com |
| 2013-05-17 |
delete email jo..@rtc.com |
| 2013-04-20 |
delete email ei..@rtc.com |
| 2013-03-12 |
insert email ei..@rtc.com |
| 2013-02-19 |
delete address 2800 Golf Road
Rolling Meadows, IL
USA 60008 |
| 2013-02-19 |
delete address Avenida 26, Calles 36 y 28
San José
Costa Rica |
| 2013-02-19 |
delete email bv..@rtc.com |
| 2013-02-19 |
delete phone 506.2243.8000 |
| 2013-02-19 |
insert address 2800 Golf Road
Rolling Meadows, IL 60008
USA |
| 2013-02-19 |
insert address 701 Waterford Way
Suite 410
Miami, FL 33126
USA |
| 2013-02-19 |
insert phone +1 305 537 1800 |
| 2013-02-19 |
insert phone +1 847 640 2400 |
| 2012-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-24 |
insert email at..@rtc.com |
| 2012-10-24 |
insert email gl..@rtc.com |
| 2012-10-24 |
delete address Unit F1, 3rd Floor
Zhao Feng Universe Building
No. 1800 West Zhong Shan Road
Shanghai
China 200235 |
| 2012-10-24 |
insert address 1102 -1103 Ascendas Plaza
333 Tian Yao Qiao Road
Xu Hui District
Shanghai
China 200030 |
| 2012-10-24 |
insert phone 86-21-6197-6100 |
| 2012-10-24 |
insert phone 86-21-6197-6197 |
| 2012-10-24 |
insert email bv..@rtc.com |
| 2012-10-24 |
insert email fz..@rtc.com |
| 2012-08-07 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-15 |
update statutory_documents 17/07/11 FULL LIST |
| 2010-08-10 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS NATHAN / 01/10/2009 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER NATHAN / 01/10/2009 |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-09 |
update statutory_documents 17/07/09 FULL LIST |
| 2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN REYERSBACH |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-07-04 |
update statutory_documents ALTER ARTICLES 27/06/2008 |
| 2008-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/06 |
| 2007-05-17 |
update statutory_documents £ NC 1500000/10000000
31/ |
| 2006-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
22/12/05 |
| 2006-06-22 |
update statutory_documents £ NC 500000/1500000
22/1 |
| 2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
2 CLOCKHOUSE ROAD
FARNBOROUGH
HAMPSHIRE GU14 7QY |
| 2006-06-01 |
update statutory_documents AUTHORITY TO ISSUE RES 22/12/05 |
| 2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-01-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-22 |
update statutory_documents SECTION 240 13/01/03 |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 1999-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 1998-07-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/97 FROM:
THE OAST HOUSE
PARK ROW
FARNHAM
SURREY GU9 7JH |
| 1997-09-16 |
update statutory_documents COMPANY NAME CHANGED
RTC INDUSTRIES (UK) LIMITED
CERTIFICATE ISSUED ON 17/09/97 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 1997-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 1996-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 1995-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-07-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 1994-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-01 |
update statutory_documents £ NC 100000/500000
12/11/93 |
| 1993-12-01 |
update statutory_documents NC INC ALREADY ADJUSTED 12/11/93 |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 1993-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 1992-04-09 |
update statutory_documents COMPANY NAME CHANGED
MODULAR MERCHANDISING SYSTEMS LI
MITED
CERTIFICATE ISSUED ON 10/04/92 |
| 1992-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/92 FROM:
17A THE BOROUGH
FARNHAM
SURREY
GU9 7NF |
| 1991-10-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 1991-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/91 FROM:
GOSPEL OAK WORKS
OAK VILLAGE
LONDON
NW5 1YA |
| 1991-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-09-13 |
update statutory_documents RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 1990-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-01-26 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1988-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-08-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1987-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-17 |
update statutory_documents ADOPT MEM AND ARTS 160787 |
| 1987-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-04-28 |
update statutory_documents COMPANY NAME CHANGED
BUFFMAKER LIMITED
CERTIFICATE ISSUED ON 28/04/87 |
| 1987-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/87 FROM:
2 BACHES STREET
LONDON
N1 6EE |
| 1987-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |