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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)
11 Aug 2006 BR4 Dir resigned 05/07/06 citrin michael raymond
31 Jan 2006 AA Full accounts made up to 31 December 2004
21 Sep 2005 AA Full accounts made up to 31 December 2003
23 Jun 2005 BR4 Dir resigned 06/06/05 gonzales lau roger martin
23 Jun 2005 BR4 Dir appointed 06/06/05 collins michael leslie fetcham surrey
15 Jun 2005 BR4 Sec resigned 29/04/05 brill tiffany fern
15 Jun 2005 BR4 Sec appointed 29/04/05 murray daphane margaret byfleet surrey
23 Mar 2005 BR4 Dir resigned 30/09/04 hampson michael david
23 Mar 2005 BR4 Dir resigned 01/03/05 aver adrian richard
23 Mar 2005 BR4 Dir appointed 01/03/05 flood roy leslie mallards temple gardens
23 Mar 2005 BR4 Dir resigned 08/02/05 bevington mark andrew
23 Mar 2005 BR4 Dir appointed 01/03/05 gonzales lau roger martin gonzales camarena 727 col. Country
23 Mar 2005 BR6 BR007095 par appointed 01/03/05 collins michael leslie 15 sumner close fetcham surrey KT22 9XF
23 Mar 2005 BR6 BR007095 par terminated 01/03/05 auer adrian
11 Oct 2004 BR6 BR007095 pa partic 23/09/04 auer adrian richard service address rmc house, coldharbour lane thorpe, egham surrey TW20 8TD
06 Sep 2004 BR4 Dir change in partic 13/08/04 hampson michael david service address eghan surrey
06 Sep 2004 BR4 Dir change in partic 13/08/04 auer adrian richard service address eghan surrey
27 Jul 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
03 Jun 2003 BR1-PAR BR007095 par appointed hampson michael david bryntirion 8 st marys road leatherhead surrey KT22 8EY
03 Jun 2003 BR1-PAR BR007095 pr appointed citrin michael raymond wilbrandgasse 45 1180 wenen austria
03 Jun 2003 BR1-PAR BR007095 par appointed bevington mark andrew 89 west street farnham surrey GU9 7EN
03 Jun 2003 BR1-PAR BR007095 par appointed auer adrian richard 88 oglander road east dulwich london SE15 4EN
03 Jun 2003 BR1-BCH BR007095 registered
03 Jun 2003 BR1 Initial branch registration