Rcma Commodities Uk Ltd was registered on 07 May 1919 with its registered office in Manchester, it's status at Companies House is "Liquidation". We don't currently know the number of employees at this company. This business has 3 directors listed as Kara, Sakhil, Bosch, Ronald Hendrik Johan, Muenzen, Lee John at Companies House.
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 |