RCMA COMMODITIES UK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/01/204 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI QUAGLIA |
| 30/11/1930 November 2019 | REGISTERED OFFICE CHANGED ON 30/11/2019 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 27/11/1927 November 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/11/1927 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/11/1927 November 2019 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO WOON FAI CHEUNG / 30/11/2015 |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150011 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150008 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150010 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150009 |
| 12/09/1812 September 2018 | AUDITOR'S RESIGNATION |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM BISHOPSGATE HOUSE 5-7 FOLGATE STREET LONDON E1 6BX |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED WENDY HELENA HEADINGTON |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JARVIS |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JARVIS / 08/01/2018 |
| 07/12/177 December 2017 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY SAKHIL KARA |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SOO YEO |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150003 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150004 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150005 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150006 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150007 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR GIOVANNI BATTISTA QUAGLIA |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HARRIS |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150009 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150010 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150011 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150008 |
| 14/04/1614 April 2016 | COMPANY NAME CHANGED CORRIE MACCOLL & SON LIMITED CERTIFICATE ISSUED ON 14/04/16 |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR RICARDO WOON FAI CHEUNG |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SOON LOW |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150007 |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150003 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150006 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150005 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150004 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOON TECK LOW / 25/11/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOO HIN FELIX YEO / 25/11/2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS KEMPENAAR |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR SOON TECK LOW |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HURLEY |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR SOO HIN FELIX YEO |
| 08/03/138 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR TREVOR DAVID HARRIS |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TOLLKUEHN |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | AUDITOR'S RESIGNATION |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINDLAY |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD BOSCH |
| 16/09/1116 September 2011 | SECRETARY APPOINTED MR SAKHIL KARA |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JACK VAN DE WINKEL |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY RYLANDS |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR CHRISTIAN TOLLKUEHN |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR CORNELIS JOHANNES KEMPENAAR |
| 14/09/1114 September 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JARVIS / 21/12/2009 |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE FINDLAY / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HURLEY / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MATHIAS MARIE VAN DE WINKEL / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENDRIK JOHAN BOSCH / 21/12/2009 |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0516 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: NEW LOOM HOUSE 101 BACKCHURCH LANE LONDON E1 1LU |
| 14/02/0214 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0229 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: 1 MARBLE QUAY ST. KATHERINE-BY-THE-TOWER LONDON |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 02/04/902 April 1990 | DIRECTOR RESIGNED |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 02/01/902 January 1990 | DIRECTOR RESIGNED |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | DIRECTOR RESIGNED |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 29/07/8729 July 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: 37, MINCING LANE, LONDON EC3 |
| 12/12/8612 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/861 October 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 06/08/866 August 1986 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 |
| 25/07/8425 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 13/08/8313 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 12/08/8212 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 07/05/197 May 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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