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RIMARCAL CORPORATION

Company number FC027898

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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)
26 Jan 2010 OSCH03 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
21 Oct 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 BR6 BR009635 person authorised to represent and accept terminated 08/09/2008 graham dransfield
19 Jan 2009 BR6 BR009635 person authorised to accept appointed 08/09/2008 edward alexander -- address :hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ
15 Sep 2008 BR4 Appointment terminated secretary paul tunnacliffe
15 Sep 2008 BR4 Director and secretary appointed richard gimmler
15 Sep 2008 BR4 Oversea company change of directors or secretary or of their particulars.
15 Sep 2008 BR4 Appointment terminated director graham dransfield
15 Sep 2008 BR4 Director appointed edward gretton
15 Sep 2008 BR4 Oversea company change of directors or secretary or of their particulars.
15 Sep 2008 BR4 Director appointed christian leclercq
15 Sep 2008 BR4 Appointment terminated director david egan
15 Sep 2008 BR4 Oversea company change of directors or secretary or of their particulars.
15 Sep 2008 BR4 Appointment terminated director elliot laurie
15 Sep 2008 BR5 BR009635 address change 01/07/08\1 grosvenor place, london, , SW1X 7JH
27 Jun 2008 MISC Aa 31/12/07 full
06 May 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
26 Oct 2007 BR1-PAR BR009635 par appointed egan david john 70 valley road rickmansworth hertfordshire WD3 4BJ
26 Oct 2007 BR1-PAR BR009635 par appointed laurie elliot john 126 rosendale road dulwich london SE21 8LG
26 Oct 2007 BR1-PAR BR009635 par appointed dransfield graham 18 downs hill beckenham kent BR3 5HB
26 Oct 2007 BR1-BCH BR009635 registered
26 Oct 2007 BR1 Initial branch registration