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RMC HOLDINGS B.V.

Company number FC024576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2015 OSDS01 Closure of UK establishment(s) BR007095 and overseas company FC024576 on 31 December 2015
13 Apr 2015 OSTM01 Termination of appointment of Michael Leslie Collins as a director on 31 March 2015
13 Apr 2015 OSAP01 Appointment of Mr Derek Michael John O'donnell as a director on 31 March 2015
05 Dec 2014 AA Full accounts made up to 31 December 2013
24 Jan 2014 AA Full accounts made up to 31 December 2012
15 Feb 2013 AA Full accounts made up to 31 December 2011
30 Dec 2011 AA Full accounts made up to 31 December 2010
13 Oct 2011 OSTM01 Termination of appointment of Andrew Smith as a director
13 Oct 2011 OSAP01 Appointment of a director
04 Aug 2010 AA Full accounts made up to 31 December 2009
07 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 BR4 Director appointed juan pelegri y giron
06 Aug 2009 BR4 Appointment terminated director marco moreno estrada
06 Aug 2009 BR4 Oversea company change of directors or secretary or of their particulars.
06 Aug 2009 BR4 Director appointed andrew michael smith
13 Aug 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 AA Full accounts made up to 31 December 2006
23 Jul 2008 BR4 Director appointed larry zea betancourt
23 Jul 2008 BR4 Oversea company change of directors or secretary or of their particulars.
23 Jul 2008 BR4 Appointment terminated director javier suarez
03 Sep 2007 BR4 Dir change in partic 10/08/07 moreno estrada marco antonio 6 aspen court st anns park virginia water surrey GU25 4TD
11 Jul 2007 BR4 Dir appointed 12/06/07 moreno estrada marco antonio englefield green surrey
12 Apr 2007 AA Full accounts made up to 31 December 2005
25 Jan 2007 BR4 Dir resigned 09/01/07 flood roy leslie
17 Dec 2006 BR4 Dir appointed 21/11/06 suarez javier fransico mews north london