About

Registered Number: 02772361
Date of Incorporation: 10/12/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB

 

Rpc Europe Ltd was established in 1992, it's status is listed as "Active". There are 3 directors listed for this company in the Companies House registry. We don't know the number of employees at Rpc Europe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERBURN, Ivan 10 March 1993 05 July 1993 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Deborah 10 July 2019 - 1
GILES, Nicholas David Martin 31 March 2016 10 July 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 03 February 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 16 December 2019
TM02 - Termination of appointment of secretary 23 July 2019
AP03 - Appointment of secretary 23 July 2019
PSC05 - N/A 16 July 2019
AP01 - Appointment of director 15 July 2019
TM01 - Termination of appointment of director 15 July 2019
TM01 - Termination of appointment of director 15 July 2019
AP01 - Appointment of director 15 July 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 08 January 2018
AA - Annual Accounts 15 November 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 06 January 2017
AP03 - Appointment of secretary 05 April 2016
TM02 - Termination of appointment of secretary 05 April 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 06 November 2013
TM01 - Termination of appointment of director 11 July 2013
AP01 - Appointment of director 16 May 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 31 August 2010
AD01 - Change of registered office address 09 July 2010
AR01 - Annual Return 09 February 2010
TM01 - Termination of appointment of director 13 January 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
AA - Annual Accounts 14 January 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 01 March 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 18 February 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 27 February 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
AA - Annual Accounts 15 December 2000
287 - Change in situation or address of Registered Office 09 May 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 23 February 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 27 February 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 28 February 1996
RESOLUTIONS - N/A 01 February 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 24 February 1995
288 - N/A 08 June 1994
AA - Annual Accounts 06 May 1994
363s - Annual Return 02 March 1994
363s - Annual Return 07 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 August 1993
288 - N/A 05 August 1993
288 - N/A 20 July 1993
CERTNM - Change of name certificate 14 July 1993
288 - N/A 22 March 1993
288 - N/A 22 March 1993
287 - Change in situation or address of Registered Office 22 March 1993
NEWINC - New incorporation documents 10 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.