Founded in 1919, Rcma Commodities Uk Ltd are based in Manchester, it's status in the Companies House registry is set to "Liquidation". The organisation has 3 directors listed as Kara, Sakhil, Bosch, Ronald Hendrik Johan, Muenzen, Lee John. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOSCH, Ronald Hendrik Johan | 30 April 2001 | 19 July 2011 | 1 |
MUENZEN, Lee John | 01 July 1998 | 31 October 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KARA, Sakhil | 19 July 2011 | 30 November 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 04 January 2020 | |
AD01 - Change of registered office address | 30 November 2019 | |
RESOLUTIONS - N/A | 27 November 2019 | |
LIQ01 - N/A | 27 November 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 November 2019 | |
CH01 - Change of particulars for director | 11 October 2019 | |
AA - Annual Accounts | 22 August 2019 | |
CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
AD01 - Change of registered office address | 06 August 2019 | |
CS01 - N/A | 15 February 2019 | |
MR04 - N/A | 16 November 2018 | |
MR04 - N/A | 16 November 2018 | |
MR04 - N/A | 16 November 2018 | |
MR04 - N/A | 16 November 2018 | |
AUD - Auditor's letter of resignation | 12 September 2018 | |
AD01 - Change of registered office address | 01 May 2018 | |
AA - Annual Accounts | 18 April 2018 | |
CS01 - N/A | 13 March 2018 | |
AP01 - Appointment of director | 26 January 2018 | |
TM01 - Termination of appointment of director | 25 January 2018 | |
CH01 - Change of particulars for director | 10 January 2018 | |
TM02 - Termination of appointment of secretary | 07 December 2017 | |
AP04 - Appointment of corporate secretary | 07 December 2017 | |
TM01 - Termination of appointment of director | 07 December 2017 | |
MR04 - N/A | 18 August 2017 | |
MR04 - N/A | 18 August 2017 | |
MR04 - N/A | 18 August 2017 | |
MR04 - N/A | 18 August 2017 | |
MR04 - N/A | 18 August 2017 | |
AP01 - Appointment of director | 13 June 2017 | |
TM01 - Termination of appointment of director | 23 May 2017 | |
AA - Annual Accounts | 20 April 2017 | |
CS01 - N/A | 22 February 2017 | |
MR01 - N/A | 10 June 2016 | |
MR01 - N/A | 10 June 2016 | |
MR01 - N/A | 10 June 2016 | |
MR01 - N/A | 10 June 2016 | |
RESOLUTIONS - N/A | 14 April 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 09 March 2016 | |
AP01 - Appointment of director | 09 December 2015 | |
TM01 - Termination of appointment of director | 30 November 2015 | |
MR01 - N/A | 02 June 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 06 March 2015 | |
MR04 - N/A | 18 July 2014 | |
MR01 - N/A | 06 June 2014 | |
MR01 - N/A | 06 June 2014 | |
MR01 - N/A | 06 June 2014 | |
MR01 - N/A | 06 June 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 07 March 2014 | |
AD04 - Change of location of company records to the registered office | 07 March 2014 | |
CH01 - Change of particulars for director | 27 November 2013 | |
CH01 - Change of particulars for director | 27 November 2013 | |
TM01 - Termination of appointment of director | 09 September 2013 | |
AP01 - Appointment of director | 16 July 2013 | |
MR04 - N/A | 16 July 2013 | |
AA - Annual Accounts | 25 April 2013 | |
TM01 - Termination of appointment of director | 10 April 2013 | |
AP01 - Appointment of director | 10 April 2013 | |
AR01 - Annual Return | 08 March 2013 | |
MG01 - Particulars of a mortgage or charge | 19 November 2012 | |
AP01 - Appointment of director | 07 November 2012 | |
TM01 - Termination of appointment of director | 07 November 2012 | |
AA - Annual Accounts | 10 May 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AUD - Auditor's letter of resignation | 29 November 2011 | |
AA - Annual Accounts | 20 October 2011 | |
AP01 - Appointment of director | 16 September 2011 | |
AP01 - Appointment of director | 16 September 2011 | |
AP03 - Appointment of secretary | 16 September 2011 | |
TM01 - Termination of appointment of director | 16 September 2011 | |
TM01 - Termination of appointment of director | 16 September 2011 | |
TM01 - Termination of appointment of director | 16 September 2011 | |
TM02 - Termination of appointment of secretary | 16 September 2011 | |
AA01 - Change of accounting reference date | 14 September 2011 | |
MG01 - Particulars of a mortgage or charge | 28 July 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 21 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 14 November 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 21 July 2008 | |
363s - Annual Return | 18 March 2008 | |
288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
AA - Annual Accounts | 17 October 2007 | |
363s - Annual Return | 10 February 2007 | |
AA - Annual Accounts | 08 February 2007 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 01 March 2005 | |
225 - Change of Accounting Reference Date | 01 March 2005 | |
225 - Change of Accounting Reference Date | 16 February 2005 | |
363s - Annual Return | 07 February 2005 | |
363s - Annual Return | 23 March 2004 | |
288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
AA - Annual Accounts | 05 July 2003 | |
363s - Annual Return | 11 March 2003 | |
288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
AA - Annual Accounts | 10 October 2002 | |
287 - Change in situation or address of Registered Office | 28 June 2002 | |
RESOLUTIONS - N/A | 14 February 2002 | |
363s - Annual Return | 29 January 2002 | |
AA - Annual Accounts | 20 December 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
AA - Annual Accounts | 29 January 2001 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 02 March 2000 | |
363s - Annual Return | 19 January 2000 | |
288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
AA - Annual Accounts | 02 March 1999 | |
363s - Annual Return | 09 February 1999 | |
288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
AA - Annual Accounts | 14 January 1998 | |
363s - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 27 January 1997 | |
363s - Annual Return | 27 January 1997 | |
288 - N/A | 21 May 1996 | |
288 - N/A | 21 May 1996 | |
AA - Annual Accounts | 18 January 1996 | |
363s - Annual Return | 18 January 1996 | |
AA - Annual Accounts | 22 December 1994 | |
363s - Annual Return | 22 December 1994 | |
AA - Annual Accounts | 07 January 1994 | |
363s - Annual Return | 07 January 1994 | |
AA - Annual Accounts | 08 March 1993 | |
363s - Annual Return | 07 January 1993 | |
287 - Change in situation or address of Registered Office | 31 March 1992 | |
AA - Annual Accounts | 12 February 1992 | |
363s - Annual Return | 07 January 1992 | |
AA - Annual Accounts | 15 March 1991 | |
363a - Annual Return | 05 March 1991 | |
288 - N/A | 02 April 1990 | |
288 - N/A | 13 March 1990 | |
AA - Annual Accounts | 25 January 1990 | |
363 - Annual Return | 25 January 1990 | |
288 - N/A | 02 January 1990 | |
AA - Annual Accounts | 20 February 1989 | |
363 - Annual Return | 20 February 1989 | |
288 - N/A | 04 January 1989 | |
288 - N/A | 23 June 1988 | |
AA - Annual Accounts | 09 November 1987 | |
363 - Annual Return | 09 November 1987 | |
288 - N/A | 29 July 1987 | |
287 - Change in situation or address of Registered Office | 14 July 1987 | |
288 - N/A | 12 December 1986 | |
AA - Annual Accounts | 01 October 1986 | |
AA - Annual Accounts | 01 October 1986 | |
363 - Annual Return | 01 October 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 August 1986 | |
AA - Annual Accounts | 25 July 1984 | |
AA - Annual Accounts | 13 August 1983 | |
AA - Annual Accounts | 12 August 1982 | |
NEWINC - New incorporation documents | 07 May 1919 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 June 2016 | Fully Satisfied |
N/A |
A registered charge | 08 June 2016 | Fully Satisfied |
N/A |
A registered charge | 08 June 2016 | Fully Satisfied |
N/A |
A registered charge | 08 June 2016 | Fully Satisfied |
N/A |
A registered charge | 15 May 2015 | Fully Satisfied |
N/A |
A registered charge | 04 June 2014 | Fully Satisfied |
N/A |
A registered charge | 04 June 2014 | Fully Satisfied |
N/A |
A registered charge | 04 June 2014 | Fully Satisfied |
N/A |
A registered charge | 04 June 2014 | Fully Satisfied |
N/A |
Security deed | 01 November 2012 | Fully Satisfied |
N/A |
Debenture executed outside the united kingdom over property situated there | 19 July 2011 | Fully Satisfied |
N/A |