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.
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 |
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 |
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 |