RATHCORMAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1719 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MS VENERA BELOVA |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR YURIY DUBAS |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 9 WIMPOLE STREET LONDON W1G 9SG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NATALIA MIKHALSKAYA |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR YURIY DUBAS |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 24 WELLINGTON GARDENS LONDON SE7 7PH ENGLAND |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STYLIANOS STYLIANOU |
| 26/06/1326 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY BRUMBY LIMITED |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MS NATALIA MIKHALSKAYA |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR STYLIANOS STYLIANOU |
| 06/07/126 July 2012 | CORPORATE SECRETARY APPOINTED BRUMBY LIMITED |
| 06/07/126 July 2012 | COMPANY NAME CHANGED FLEETLINE LIMITED CERTIFICATE ISSUED ON 06/07/12 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR PRISTOUPA |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY ELENA GOUSSEVA |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM C/O FLEETLINE LTD 14 TYLERS CRESCENT HORNCHURCH ESSEX RM12 6SY UNITED KINGDOM |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR VLADIMIR PRISTOUPA |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR GOUSSEV |
| 07/12/117 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/12/1012 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR GOUSSEV / 12/12/2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM C/O MURPHY THOMPSON MOORE LLP 3RD FLOOR 82 KING STREET MANCHESTER M2 4WQ |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: GISTERED OFFICE CHANGED ON 30/05/2008 FROM MURPHY THOMPSON MOORE LLP MURPHY THOMPSON MOORE LLP 49, KING STREET MANCHESTER M2 7AY |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: G OFFICE CHANGED 03/01/08 C/O ENERGIZE CONSULTING LIMITED 2ND FLOOR 49 KING STREET MANCHESTER M2 7AY |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/01/083 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: G OFFICE CHANGED 19/04/06 31 BUXTON ROAD STOCKPORT CHESHIRE SK2 6LS |
| 16/12/0516 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: G OFFICE CHANGED 12/05/04 73 75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
| 28/01/0428 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: G OFFICE CHANGED 07/01/00 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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