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RPMC EUROPE LIMITED

Company number 03147720

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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)
23 Jun 2014 AD01 Registered office address changed from Tennyson House 5Th Floor 159-165 Great Portland Street London W1W 5PA on 23 June 2014
28 May 2014 AP01 Appointment of Mr Stephen James Hall as a director
22 Apr 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 30,000
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
21 May 2010 TM02 Termination of appointment of Robert Olshever as a secretary
18 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Murray Schwartz on 1 January 2010
24 Oct 2009 AA Accounts for a small company made up to 31 December 2008
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Feb 2009 363a Return made up to 17/01/09; full list of members
28 Oct 2008 AA Accounts for a small company made up to 31 December 2007
18 Jan 2008 363a Return made up to 17/01/08; full list of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
16 May 2007 363a Return made up to 17/01/07; full list of members
05 Jan 2007 AA Accounts for a small company made up to 31 December 2005
03 Jan 2007 395 Particulars of mortgage/charge