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RMC INTERNATIONAL HOLDINGS LIMITED

Company number 00637069

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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)
17 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Jun 2014	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 3 June 2014	View PDF Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 3 June 2014 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 10	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 10 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	SH19	Statement of capital on 11 November 2013 GBP 10	View PDF Statement of capital on 11 November 2013 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Nov 2013	CAP-SS	Solvency statement dated 06/11/13	View PDF Solvency statement dated 06/11/13 - link opens in a new window - 1 page (1 page)
11 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 260,662,601	View PDF Statement of capital following an allotment of shares on 4 July 2013 GBP 260,662,601 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
01 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
01 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2012	CH01	Director's details changed for Mr Larry Jose Zea Betancourt on 1 February 2012	View PDF Director's details changed for Mr Larry Jose Zea Betancourt on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	CH01	Director's details changed for Larry Jose Zea Betancourt on 15 April 2011	View PDF Director's details changed for Larry Jose Zea Betancourt on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	View PDF Secretary's details changed for Daphne Margaret Murray on 18 August 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
03 Dec 2009	CH01	Director's details changed for Michael Leslie Collins on 1 October 2009	View PDF Director's details changed for Michael Leslie Collins on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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