RCCM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/142 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/07/139 July 2013 | ADOPT ARTICLES 25/06/2013 |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 17/04/1217 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 29/09/1029 September 2010 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY APPOINTED SHAUN KEVIN BRYANT |
| 13/11/0913 November 2009 | |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED STEPHEN WOOD |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT |
| 13/05/0813 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008 |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 10 TRINITY SQUARE LONDON EC3P 3AX |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | COMPANY NAME CHANGED WILLIS FABER & DUMAS LIMITED CERTIFICATE ISSUED ON 27/11/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | COMPANY NAME CHANGED WILLIS UK LIMITED CERTIFICATE ISSUED ON 01/02/00 |
| 23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
| 23/01/0023 January 2000 | SECRETARY RESIGNED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | COMPANY NAME CHANGED ROBINSON, CLEMMIT, CHISEM & MARS HALL LIMITED CERTIFICATE ISSUED ON 17/01/00 |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/12/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | AUDITOR'S RESIGNATION |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 15 TRINITY SQUARE LONDON EC3P 3AX |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | NEW SECRETARY APPOINTED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: 15 TRINITY SQUARE LONDON EC3P 3AX |
| 19/04/9319 April 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 17/04/92; CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 11/05/9111 May 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 10/09/9010 September 1990 | SECRETARY RESIGNED |
| 08/05/908 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 06/06/896 June 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 08/07/878 July 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 02/07/862 July 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 09/08/579 August 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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