RM EUROPEAN HOLDINGS LIMITED

05812654
40 QUEEN ANNE STREET LONDON W1G 9EL

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 31 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 officers Appointment of director (Gregory Livingstone Anderson) 2 Buy now
10 Oct 2023 accounts Annual Accounts 31 Buy now
24 Jul 2023 officers Appointment of director (Mr Ronald Williams Todgham) 2 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 officers Change of particulars for director (Bryon Ray Madsen) 2 Buy now
10 May 2023 officers Change of particulars for director (John Douglas Sulman) 2 Buy now
10 May 2023 officers Change of particulars for secretary (Mr John Douglas Sulman) 1 Buy now
04 Apr 2023 officers Appointment of director (Bryon Ray Madsen) 2 Buy now
04 Apr 2023 officers Appointment of director (John Douglas Sulman) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Gerry William Hockin) 1 Buy now
17 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2022 accounts Annual Accounts 34 Buy now
03 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 officers Change of particulars for secretary (Mr John Sulman) 1 Buy now
06 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2022 officers Change of particulars for director (Robert Joseph Myers) 2 Buy now
11 Nov 2021 officers Termination of appointment of director (Kenneth Hyuk Ahn) 1 Buy now
27 Jul 2021 accounts Annual Accounts 30 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2021 officers Change of particulars for director (Robert Myers) 2 Buy now
12 May 2021 officers Change of particulars for director (Gerald William Hockin) 2 Buy now
12 May 2021 officers Change of particulars for director (Mr Kenneth Hyuk Ahn) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (Maarten Meindert Ten Holder) 1 Buy now
20 Jan 2021 officers Change of particulars for director (Mr Maarten Meindert Ten Holder) 2 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 officers Termination of appointment of director (Valentino Carlotti) 1 Buy now
20 Aug 2020 officers Termination of appointment of director (Michael Fenton Goss) 1 Buy now
20 Aug 2020 officers Change of particulars for director (Mr Maarten Meindert Ten Holder) 2 Buy now
10 Jul 2020 accounts Annual Accounts 30 Buy now
11 Jul 2019 accounts Annual Accounts 28 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 officers Change of particulars for director (Mr Kenneth Ahn) 2 Buy now
28 Jan 2019 officers Appointment of director (Maarten Meindert Ten Holder) 2 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 officers Termination of appointment of director (Maarten Ten Holder) 1 Buy now
24 May 2018 officers Appointment of director (Mr Valentino Carlotti) 2 Buy now
24 May 2018 officers Appointment of director (Mr Maarten Ten Holder) 2 Buy now
23 May 2018 officers Termination of appointment of director (Edward Joseph Cepuran) 1 Buy now
23 May 2018 officers Appointment of secretary (Mr John Sulman) 2 Buy now
21 May 2018 officers Appointment of director (Mr Kenneth Ahn) 2 Buy now
21 May 2018 officers Appointment of director (Mr Michael Goss) 2 Buy now
18 May 2018 officers Termination of appointment of director (William Fredrick Ruprecht) 1 Buy now
18 May 2018 officers Termination of appointment of director (Thomas Sidney Smith Jr) 1 Buy now
09 May 2018 accounts Annual Accounts 29 Buy now
03 Aug 2017 accounts Annual Accounts 28 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2017 officers Change of particulars for director (Robert Myers) 2 Buy now
07 Jun 2016 annual-return Annual Return 9 Buy now
07 Jun 2016 officers Termination of appointment of director (Massimiliano Federico Girardo) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (Patrick Scott Mcclymont) 1 Buy now
27 Apr 2016 officers Appointment of director (Mr Shelby Martin Myers) 2 Buy now
27 Apr 2016 officers Appointment of director (Mr Edward Joseph Cepuran) 2 Buy now
27 Apr 2016 officers Appointment of director (Mr William Fredrick Ruprecht) 2 Buy now
27 Apr 2016 officers Appointment of director (Mr Thomas Sidney Smith Jr) 2 Buy now
27 Apr 2016 officers Appointment of director (Mr Patrick Scott Mcclymont) 2 Buy now
26 Apr 2016 officers Termination of appointment of director (Maarten Meindert Ten Holder) 1 Buy now
26 Apr 2016 officers Appointment of director (Mr Maarten Meindert Ten Holder) 2 Buy now
25 Apr 2016 accounts Annual Accounts 28 Buy now
13 Oct 2015 accounts Annual Accounts 27 Buy now
12 May 2015 annual-return Annual Return 6 Buy now
21 Apr 2015 accounts Annual Accounts 26 Buy now
04 Mar 2015 officers Change of particulars for director (Massimiliano Federico Girardo) 2 Buy now
21 Feb 2015 officers Appointment of director (Gerald William Hockin) 3 Buy now
21 Feb 2015 officers Termination of appointment of director (Michael David Fairbairn) 2 Buy now
12 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Jun 2014 annual-return Annual Return 6 Buy now
04 Apr 2014 accounts Annual Accounts 26 Buy now
28 Jun 2013 annual-return Annual Return 6 Buy now
12 Mar 2013 accounts Annual Accounts 24 Buy now
26 Jun 2012 annual-return Annual Return 6 Buy now
28 Mar 2012 accounts Annual Accounts 6 Buy now
19 May 2011 annual-return Annual Return 6 Buy now
02 Mar 2011 accounts Annual Accounts 6 Buy now
17 Dec 2010 officers Termination of appointment of secretary (Julia Edwards) 1 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
25 May 2010 officers Change of particulars for director (Massimiliano Federico Girardo) 2 Buy now
25 May 2010 officers Change of particulars for director (Massimiliano Federico Girardo) 2 Buy now
22 Feb 2010 accounts Annual Accounts 6 Buy now
01 Aug 2009 auditors Auditors Resignation Company 1 Buy now
04 Jun 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
04 Jun 2009 officers Director's change of particulars / massimiliano girardo / 10/05/2009 1 Buy now
26 May 2009 accounts Annual Accounts 28 Buy now
09 Feb 2009 officers Secretary appointed julia edwards 2 Buy now
09 Feb 2009 officers Appointment terminated secretary tlaw secretaries LIMITED 1 Buy now
20 Jun 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
20 Jun 2008 officers Director's change of particulars / robert myers / 10/05/2008 1 Buy now
20 Jun 2008 officers Director's change of particulars / michael fairbairn / 10/05/2008 1 Buy now
21 Apr 2008 accounts Annual Accounts 28 Buy now
18 Mar 2008 officers Director appointed massimiliano federico girardo 2 Buy now
08 Nov 2007 capital Ad 01/03/07--------- £ si 1@1 2 Buy now
30 Oct 2007 address Registered office changed on 30/10/07 from: 12 walker avenue stratford opffice village wolverton mill milton keynes MK12 5TW 1 Buy now
30 Aug 2007 annual-return Return made up to 10/05/07; full list of members 7 Buy now