About

Registered Number: 01737893
Date of Incorporation: 08/07/1983 (40 years and 8 months ago)
Company Status: Active
Registered Address: 50 Bank Street, Canary Wharf, London, E14 5NS,

 

Rmc Emea Ltd was setup in 1983. Rmc Emea Ltd has 5 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURIDANS, Jean-Luc 01 November 1997 01 July 2002 1
TOPPLE, Barry Stanley N/A 27 November 1992 1
Secretary Name Appointed Resigned Total Appointments
DUFFY, David 30 April 2018 - 1
GORTON, Ross Stuart 16 September 2011 30 April 2018 1
ROSE, Joanne Jennifer N/A 19 April 1996 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 27 September 2018
AP03 - Appointment of secretary 03 May 2018
AP01 - Appointment of director 01 May 2018
TM02 - Termination of appointment of secretary 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 04 September 2017
TM01 - Termination of appointment of director 06 April 2017
CS01 - N/A 10 March 2017
CH01 - Change of particulars for director 05 October 2016
AA - Annual Accounts 05 October 2016
AD01 - Change of registered office address 01 July 2016
AP01 - Appointment of director 16 March 2016
AR01 - Annual Return 04 March 2016
CH03 - Change of particulars for secretary 15 October 2015
CH01 - Change of particulars for director 15 October 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 06 March 2015
TM01 - Termination of appointment of director 11 February 2015
AP01 - Appointment of director 06 February 2015
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 07 August 2014
AR01 - Annual Return 07 March 2014
CH01 - Change of particulars for director 07 March 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 05 March 2013
AP01 - Appointment of director 06 February 2013
CH03 - Change of particulars for secretary 06 February 2013
TM01 - Termination of appointment of director 06 February 2013
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 29 March 2012
AP01 - Appointment of director 29 March 2012
AR01 - Annual Return 09 March 2012
CH01 - Change of particulars for director 24 November 2011
AP03 - Appointment of secretary 26 October 2011
TM02 - Termination of appointment of secretary 26 October 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 15 March 2011
TM01 - Termination of appointment of director 15 December 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 October 2010
AA - Annual Accounts 05 July 2010
CERTNM - Change of name certificate 24 May 2010
RESOLUTIONS - N/A 10 May 2010
AR01 - Annual Return 16 March 2010
RESOLUTIONS - N/A 03 March 2010
CONNOT - N/A 03 March 2010
RESOLUTIONS - N/A 17 February 2010
CONNOT - N/A 17 February 2010
RESOLUTIONS - N/A 12 December 2009
AP01 - Appointment of director 30 November 2009
AP01 - Appointment of director 27 November 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 04 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
AA - Annual Accounts 09 September 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
363a - Annual Return 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
287 - Change in situation or address of Registered Office 05 March 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 24 May 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 April 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 27 April 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 01 February 2005
AA - Annual Accounts 26 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
SA - Shares agreement 10 November 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 10 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2004
SA - Shares agreement 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2004
363a - Annual Return 12 May 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
SA - Shares agreement 12 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2004
AA - Annual Accounts 03 February 2004
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2003
363a - Annual Return 21 May 2003
AA - Annual Accounts 15 October 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
353 - Register of members 12 August 2002
CERTNM - Change of name certificate 08 August 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
287 - Change in situation or address of Registered Office 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
363a - Annual Return 10 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 2002
363a - Annual Return 07 February 2002
AA - Annual Accounts 19 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
AA - Annual Accounts 08 September 2000
363a - Annual Return 09 June 2000
395 - Particulars of a mortgage or charge 28 September 1999
395 - Particulars of a mortgage or charge 28 September 1999
RESOLUTIONS - N/A 14 September 1999
RESOLUTIONS - N/A 14 September 1999
RESOLUTIONS - N/A 14 September 1999
RESOLUTIONS - N/A 14 September 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14 September 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14 September 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14 September 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14 September 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14 September 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14 September 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14 September 1999
MEM/ARTS - N/A 14 September 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 September 1999
RESOLUTIONS - N/A 29 August 1999
CERT10 - Re-registration of a company from public to private 29 August 1999
MAR - Memorandum and Articles - used in re-registration 29 August 1999
53 - Application by a public company for re-registration as a private company 29 August 1999
AA - Annual Accounts 01 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
363a - Annual Return 06 June 1999
395 - Particulars of a mortgage or charge 06 May 1999
AA - Annual Accounts 05 May 1999
AA - Annual Accounts 05 May 1999
288c - Notice of change of directors or secretaries or in their particulars 23 February 1999
SA - Shares agreement 17 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1998
SA - Shares agreement 17 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1998
AA - Annual Accounts 15 June 1998
RESOLUTIONS - N/A 27 May 1998
363a - Annual Return 27 May 1998
287 - Change in situation or address of Registered Office 23 January 1998
288a - Notice of appointment of directors or secretaries 04 December 1997
AA - Annual Accounts 09 July 1997
RESOLUTIONS - N/A 29 May 1997
RESOLUTIONS - N/A 29 May 1997
RESOLUTIONS - N/A 29 May 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
363a - Annual Return 21 May 1997
88(2)P - N/A 18 April 1997
88(2)P - N/A 18 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1996
288 - N/A 23 September 1996
RESOLUTIONS - N/A 29 August 1996
RESOLUTIONS - N/A 29 August 1996
288 - N/A 20 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1996
288 - N/A 05 July 1996
363a - Annual Return 27 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1996
RESOLUTIONS - N/A 30 May 1996
RESOLUTIONS - N/A 30 May 1996
RESOLUTIONS - N/A 30 May 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
AA - Annual Accounts 01 May 1996
288 - N/A 11 January 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 July 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 18 July 1995
88(2)P - N/A 27 June 1995
363s - Annual Return 19 June 1995
AA - Annual Accounts 14 June 1995
288 - N/A 01 June 1995
MEM/ARTS - N/A 20 April 1995
PROSP - Prospectus 22 March 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 December 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 01 December 1994
88(2)P - N/A 21 October 1994
363s - Annual Return 13 July 1994
RESOLUTIONS - N/A 12 July 1994
RESOLUTIONS - N/A 12 July 1994
RESOLUTIONS - N/A 12 July 1994
RESOLUTIONS - N/A 12 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1994
PROSP - Prospectus 10 June 1994
PROSP - Prospectus 31 May 1994
AA - Annual Accounts 03 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 1994
287 - Change in situation or address of Registered Office 21 September 1993
288 - N/A 21 September 1993
395 - Particulars of a mortgage or charge 15 July 1993
395 - Particulars of a mortgage or charge 05 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1993
CERTNM - Change of name certificate 29 June 1993
288 - N/A 28 June 1993
287 - Change in situation or address of Registered Office 08 June 1993
AA - Annual Accounts 01 June 1993
363s - Annual Return 01 June 1993
288 - N/A 26 May 1993
RESOLUTIONS - N/A 29 April 1993
RESOLUTIONS - N/A 29 April 1993
RESOLUTIONS - N/A 29 April 1993
395 - Particulars of a mortgage or charge 02 April 1993
363b - Annual Return 23 February 1993
288 - N/A 11 December 1992
288 - N/A 03 November 1992
CERT19 - Certificate of registration of order of court on reduction of share premium account 03 July 1992
OC - Order of Court 25 June 1992
288 - N/A 11 June 1992
288 - N/A 04 June 1992
288 - N/A 04 June 1992
288 - N/A 04 June 1992
RESOLUTIONS - N/A 02 June 1992
AA - Annual Accounts 18 May 1992
288 - N/A 02 January 1992
288 - N/A 02 January 1992
288 - N/A 01 October 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
288 - N/A 16 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1991
288 - N/A 06 September 1991
PROSP - Prospectus 23 July 1991
PROSP - Prospectus 23 July 1991
RESOLUTIONS - N/A 17 July 1991
RESOLUTIONS - N/A 17 July 1991
RESOLUTIONS - N/A 17 July 1991
RESOLUTIONS - N/A 17 July 1991
MA - Memorandum and Articles 17 July 1991
123 - Notice of increase in nominal capital 17 July 1991
363b - Annual Return 16 July 1991
PROSP - Prospectus 25 June 1991
AA - Annual Accounts 12 June 1991
SA - Shares agreement 07 December 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 07 December 1990
288 - N/A 20 November 1990
363 - Annual Return 15 November 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 August 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 31 August 1990
88(2)P - N/A 23 August 1990
288 - N/A 20 August 1990
288 - N/A 17 July 1990
288 - N/A 11 June 1990
288 - N/A 23 May 1990
AA - Annual Accounts 27 April 1990
88(2)P - N/A 20 February 1990
RESOLUTIONS - N/A 30 January 1990
RESOLUTIONS - N/A 30 January 1990
RESOLUTIONS - N/A 30 January 1990
288 - N/A 30 January 1990
123 - Notice of increase in nominal capital 30 January 1990
MA - Memorandum and Articles 30 January 1990
PROSP - Prospectus 04 January 1990
395 - Particulars of a mortgage or charge 27 September 1989
SA - Shares agreement 18 September 1989
287 - Change in situation or address of Registered Office 07 September 1989
88(2)C - N/A 07 September 1989
88(2)C - N/A 07 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1989
363 - Annual Return 05 September 1989
RESOLUTIONS - N/A 14 August 1989
RESOLUTIONS - N/A 14 August 1989
RESOLUTIONS - N/A 14 August 1989
RESOLUTIONS - N/A 14 August 1989
RESOLUTIONS - N/A 14 August 1989
123 - Notice of increase in nominal capital 14 August 1989
PROSP - Prospectus 21 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 1989
288 - N/A 09 May 1989
AA - Annual Accounts 07 April 1989
AA - Annual Accounts 09 January 1989
SA - Shares agreement 28 November 1988
PUC 3 - N/A 31 October 1988
363 - Annual Return 26 October 1988
PROSP - Prospectus 20 September 1988
123 - Notice of increase in nominal capital 16 September 1988
RESOLUTIONS - N/A 09 September 1988
PUC 2 - N/A 01 June 1988
353 - Register of members 26 April 1988
RESOLUTIONS - N/A 22 April 1988
RESOLUTIONS - N/A 22 April 1988
RESOLUTIONS - N/A 22 April 1988
RESOLUTIONS - N/A 22 April 1988
287 - Change in situation or address of Registered Office 29 March 1988
RESOLUTIONS - N/A 18 March 1988
MAR - Memorandum and Articles - used in re-registration 18 March 1988
CERT7 - Re-registration of a company from private to public with a change of name 18 March 1988
43(3)e - Declaration on application by a private company for re-registration as a public company 18 March 1988
AUDS - Auditor's statement 18 March 1988
AUDR - Auditor's report 18 March 1988
BS - Balance sheet 18 March 1988
43(3) - Application by a private company for re-registration as a public company 18 March 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 March 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 March 1988
123 - Notice of increase in nominal capital 14 March 1988
AA - Annual Accounts 14 March 1988
288 - N/A 22 February 1988
288 - N/A 09 February 1988
395 - Particulars of a mortgage or charge 20 January 1988
395 - Particulars of a mortgage or charge 06 January 1988
363 - Annual Return 12 October 1987
AA - Annual Accounts 05 October 1987
363 - Annual Return 24 March 1987
288 - N/A 24 January 1987
AA - Annual Accounts 26 November 1986
AA - Annual Accounts 26 November 1986
288 - N/A 22 October 1986
CERTNM - Change of name certificate 25 January 1985
CERTNM - Change of name certificate 08 September 1983
MISC - Miscellaneous document 08 July 1983

Mortgages & Charges

Description Date Status Charge by
Securities pledge agreement 07 September 1999 Fully Satisfied

N/A

A supplemental debenture, which is supplemental to a composite guarantee and debenture dated 22ND april 1999, issued by the company 07 September 1999 Fully Satisfied

N/A

Composite guarantee and debenture (as defined) 22 April 1999 Fully Satisfied

N/A

Mortgage debenture 30 June 1993 Fully Satisfied

N/A

Legal mortgage 30 June 1993 Fully Satisfied

N/A

A credit agreement 29 March 1993 Fully Satisfied

N/A

Legal mortgage 14 September 1989 Fully Satisfied

N/A

Legal charge 07 January 1988 Fully Satisfied

N/A

Debenture 30 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.