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RCI EUROPE

Company number 01148410

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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)
10 Oct 2023 AA Full accounts made up to 31 December 2022
09 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
04 Oct 2023 CH01 Director's details changed for Mr William John Hall on 20 September 2023
29 Sep 2023 TM01 Termination of appointment of Paul Joseph Mulcahy as a director on 29 September 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
05 Nov 2021 AA Full accounts made up to 31 December 2020
08 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
10 Feb 2021 AP01 Appointment of Mr Christopher Kent as a director on 9 February 2021
09 Feb 2021 AA Full accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
05 Oct 2020 PSC05 Change of details for Pointtravel Co. Ltd as a person with significant control on 19 February 2020
13 Mar 2020 TM01 Termination of appointment of Andrew Clarke as a director on 4 March 2020
05 Nov 2019 AA Full accounts made up to 31 December 2018
22 Oct 2019 AP01 Appointment of Mr Paul Mulcahy as a director on 17 October 2019
07 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
12 Jul 2019 AP01 Appointment of Mr William Hall as a director on 5 July 2019
11 Jul 2019 TM01 Termination of appointment of Andrew Liggins as a director on 5 July 2019
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 AD04 Register(s) moved to registered office address Haylock House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6EY
23 Apr 2018 TM02 Termination of appointment of Henry Francis John Bankes as a secretary on 23 April 2018
19 Oct 2017 AA Full accounts made up to 31 December 2016
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
04 Sep 2017 AD03 Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG