RCMA COMMODITIES UK LTD
Company number 00154915 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI QUAGLIA | View document |
| 30 Nov 2019 | REGISTERED OFFICE CHANGED ON 30/11/2019 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM | View document |
| 27 Nov 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 27 Nov 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Nov 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO WOON FAI CHEUNG / 30/11/2015 | View document |
| 22 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 | View document |
| 6 Aug 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 16 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150011 | View document |
| 16 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150008 | View document |
| 16 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150010 | View document |
| 16 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150009 | View document |
| 12 Sep 2018 | AUDITOR'S RESIGNATION | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM BISHOPSGATE HOUSE 5-7 FOLGATE STREET LONDON E1 6BX | View document |
| 18 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED WENDY HELENA HEADINGTON | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JARVIS | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JARVIS / 08/01/2018 | View document |
| 7 Dec 2017 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY SAKHIL KARA | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SOO YEO | View document |
| 18 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150003 | View document |
| 18 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150004 | View document |
| 18 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150005 | View document |
| 18 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150006 | View document |
| 18 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001549150007 | View document |
| 13 Jun 2017 | DIRECTOR APPOINTED MR GIOVANNI BATTISTA QUAGLIA | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HARRIS | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 10 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150009 | View document |
| 10 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150010 | View document |
| 10 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150011 | View document |
| 10 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150008 | View document |
| 14 Apr 2016 | COMPANY NAME CHANGED CORRIE MACCOLL & SON LIMITED CERTIFICATE ISSUED ON 14/04/16 | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 9 Dec 2015 | DIRECTOR APPOINTED MR RICARDO WOON FAI CHEUNG | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SOON LOW | View document |
| 2 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150007 | View document |
| 30 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 18 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150003 | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150006 | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150005 | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001549150004 | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 7 Mar 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 | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOON TECK LOW / 25/11/2013 | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOO HIN FELIX YEO / 25/11/2013 | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS KEMPENAAR | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED MR SOON TECK LOW | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 24 pages | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HURLEY | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED MR SOO HIN FELIX YEO | View document |
| 8 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 19 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED MR TREVOR DAVID HARRIS | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TOLLKUEHN | View document |
| 10 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 24 pages | View document |
| 10 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 29 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 24 pages | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINDLAY | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD BOSCH | View document |
| 16 Sep 2011 | SECRETARY APPOINTED MR SAKHIL KARA | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JACK VAN DE WINKEL | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY RYLANDS · 1 page | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MR CHRISTIAN TOLLKUEHN | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MR CORNELIS JOHANNES KEMPENAAR · 2 pages | View document |
| 14 Sep 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JARVIS / 21/12/2009 | View document |
| 21 Dec 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 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE FINDLAY / 21/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HURLEY / 21/12/2009 · 2 pages | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MATHIAS MARIE VAN DE WINKEL / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENDRIK JOHAN BOSCH / 21/12/2009 | View document |
| 21 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 14 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Mar 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Feb 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 Jun 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: NEW LOOM HOUSE 101 BACKCHURCH LANE LONDON E1 1LU | View document |
| 14 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1999 | SECRETARY RESIGNED | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | View document |
| 27 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 22 Dec 1994 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | View document |
| 7 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 7 Jan 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 7 Jan 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 7 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: 1 MARBLE QUAY ST. KATHERINE-BY-THE-TOWER LONDON | View document |
| 12 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 5 Mar 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1990 | DIRECTOR RESIGNED | View document |
| 13 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 2 Jan 1990 | DIRECTOR RESIGNED | View document |
| 20 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 20 Feb 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 4 Jan 1989 | DIRECTOR RESIGNED | View document |
| 23 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS | View document |
| 9 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 29 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: 37, MINCING LANE, LONDON EC3 | View document |
| 12 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS | View document |
| 1 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 1 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 6 Aug 1986 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 | View document |
| 25 Jul 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 | View document |
| 13 Aug 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 | View document |
| 12 Aug 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 | View document |
| 7 May 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |