RPI OVERSEAS LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
04/03/154 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
22/02/1222 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
18/11/1118 November 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
13/09/1113 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011 |
02/03/112 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/03/1016 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010 |
24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/02/0924 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/05/0830 May 2008 | DIRECTOR APPOINTED FRANCES BINGHAM |
29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA COLES |
21/02/0821 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/02/0716 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
06/11/066 November 2006 | NEW SECRETARY APPOINTED |
03/11/063 November 2006 | DIRECTOR RESIGNED |
03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2ET |
26/10/0626 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/02/0615 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/11/0511 November 2005 | SECRETARY RESIGNED |
10/11/0510 November 2005 | DIRECTOR RESIGNED |
10/11/0510 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/04/051 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/04/051 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/02/0515 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/02/0417 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/02/0324 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
10/06/0210 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/02/0215 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
28/12/0128 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0115 March 2001 | SECRETARY'S PARTICULARS CHANGED |
16/02/0116 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
18/12/0018 December 2000 | SECRETARY RESIGNED |
18/12/0018 December 2000 | DIRECTOR RESIGNED |
28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/02/0017 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
04/11/994 November 1999 | DIRECTOR RESIGNED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/02/9924 February 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED |
01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/07/9824 July 1998 | DIRECTOR RESIGNED |
05/03/985 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/04/9717 April 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
25/03/9725 March 1997 | SECRETARY RESIGNED |
25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
25/03/9725 March 1997 | DIRECTOR RESIGNED |
24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
28/04/9628 April 1996 | DIRECTOR RESIGNED |
14/03/9614 March 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
30/06/9530 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
12/05/9512 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
12/05/9512 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/02/9520 February 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
07/03/947 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
24/11/9324 November 1993 | DIRECTOR RESIGNED |
09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
24/02/9324 February 1993 | RETURN MADE UP TO 15/02/93; CHANGE OF MEMBERS |
05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
25/04/9225 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/02/9220 February 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
12/09/9112 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
23/04/9123 April 1991 | DIRECTOR RESIGNED |
03/03/913 March 1991 | RETURN MADE UP TO 15/02/91; CHANGE OF MEMBERS |
01/11/901 November 1990 | ADOPT MEM AND ARTS 15/10/90 |
01/11/901 November 1990 | S366A,S252,S386 15/10/90 |
02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
21/02/9021 February 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
03/11/893 November 1989 | DIRECTOR RESIGNED |
08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
03/05/893 May 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
27/05/8827 May 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
17/05/8817 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
23/04/8723 April 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
27/02/8727 February 1987 | NEW DIRECTOR APPOINTED |
27/11/8627 November 1986 | GAZETTABLE DOCUMENT |
06/11/866 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
16/03/8216 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/10/81 |
14/03/8114 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
06/04/766 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
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