RMC HOLDINGS B.V.
| Status | CONVERTED-CLOSED |
| Company No. | FC024576 |
| Category | |
| Incorporated | 29 Apr 2003 |
| Age | 21 years, 21 days |
| Jurisdiction | United Kingdom |
| Dissolution | 31 Dec 2015 |
| Years | 8 years, 4 months, 20 days |
SUMMARY
RMC HOLDINGS B.V. is an converted-closed with number FC024576. It was incorporated 21 years, 21 days ago, on 29 April 2003 and it was dissolved 8 years, 4 months, 20 days ago, on 31 December 2015. The company address is Branch Registration Branch Registration, Netherlands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 31 Dec 2015
Category: Dissolution
Type: OSDS01
Company number: FC024576
Close date: 2015-12-31
Branch number: BR007095
Documents
Termination person director overseas company with name termination date
Date: 13 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-03-31
Officer name: Michael Leslie Collins
Documents
Appoint person director overseas company with name appointment date
Date: 13 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Derek Michael John O'donnell
Appointment date: 2015-03-31
Documents
Accounts with accounts type full
Date: 05 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 24 Jan 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 15 Feb 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 30 Dec 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andrew Smith
Documents
Appoint person director overseas company
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jason Alexander Smalley
Documents
Accounts with accounts type full
Date: 04 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 07 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Aug 2009
Category: Annual-return
Type: BR4
Description: Director appointed juan pelegri y giron
Documents
Legacy
Date: 06 Aug 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director marco moreno estrada
Documents
Legacy
Date: 06 Aug 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 06 Aug 2009
Category: Annual-return
Type: BR4
Description: Director appointed andrew michael smith
Documents
Accounts with accounts type full
Date: 13 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 13 Aug 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 23 Jul 2008
Category: Annual-return
Type: BR4
Description: Director appointed larry zea betancourt
Documents
Legacy
Date: 23 Jul 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 23 Jul 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director javier suarez
Documents
Legacy
Date: 03 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir change in partic 10/08/07 moreno estrada marco antonio 6 aspen court st anns park virginia water surrey GU25 4TD
Documents
Legacy
Date: 11 Jul 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 12/06/07 moreno estrada marco antonio englefield green surrey
Documents
Accounts with accounts type full
Date: 12 Apr 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 25 Jan 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 09/01/07 flood roy leslie
Documents
Legacy
Date: 17 Dec 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 21/11/06 suarez javier fransico mews north london
Documents
Legacy
Date: 11 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 05/07/06 citrin michael raymond
Documents
Accounts with accounts type full
Date: 31 Jan 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 21 Sep 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 23 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 06/06/05 gonzales lau roger martin
Documents
Legacy
Date: 23 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 06/06/05 collins michael leslie fetcham surrey
Documents
Legacy
Date: 15 Jun 2005
Category: Annual-return
Type: BR4
Description: Sec resigned 29/04/05 brill tiffany fern
Documents
Legacy
Date: 15 Jun 2005
Category: Annual-return
Type: BR4
Description: Sec appointed 29/04/05 murray daphane margaret byfleet surrey
Documents
Legacy
Date: 23 Mar 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 30/09/04 hampson michael david
Documents
Legacy
Date: 23 Mar 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 01/03/05 aver adrian richard
Documents
Legacy
Date: 23 Mar 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 01/03/05 flood roy leslie mallards temple gardens
Documents
Legacy
Date: 23 Mar 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 08/02/05 bevington mark andrew
Documents
Legacy
Date: 23 Mar 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 01/03/05 gonzales lau roger martin gonzales camarena 727 col. Country
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: BR6
Description: BR007095 par appointed 01/03/05 collins michael leslie 15 sumner close fetcham surrey KT22 9XF
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: BR6
Description: BR007095 par terminated 01/03/05 auer adrian
Documents
Legacy
Date: 11 Oct 2004
Category: Officers
Type: BR6
Description: BR007095 pa partic 23/09/04 auer adrian richard service address rmc house, coldharbour lane thorpe, egham surrey TW20 8TD
Documents
Legacy
Date: 06 Sep 2004
Category: Annual-return
Type: BR4
Description: Dir change in partic 13/08/04 hampson michael david service address eghan surrey
Documents
Legacy
Date: 06 Sep 2004
Category: Annual-return
Type: BR4
Description: Dir change in partic 13/08/04 auer adrian richard service address eghan surrey
Documents
Legacy
Date: 27 Jul 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/04 to 31/12/03
Documents
Legacy
Date: 03 Jun 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007095 par appointed hampson michael david bryntirion 8 st marys road leatherhead surrey KT22 8EY
Documents
Legacy
Date: 03 Jun 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007095 pr appointed citrin michael raymond wilbrandgasse 45 1180 wenen austria
Documents
Legacy
Date: 03 Jun 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007095 par appointed bevington mark andrew 89 west street farnham surrey GU9 7EN
Documents
Legacy
Date: 03 Jun 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007095 par appointed auer adrian richard 88 oglander road east dulwich london SE15 4EN
Documents
Legacy
Date: 03 Jun 2003
Category: Incorporation
Type: BR1-BCH
Description: BR007095 registered
Documents
Legacy
Date: 03 Jun 2003
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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