RCO SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2413 March 2024 | Final Gazette dissolved following liquidation |
| 13/03/2413 March 2024 | Final Gazette dissolved following liquidation |
| 13/12/2313 December 2023 | Return of final meeting in a members' voluntary winding up |
| 15/12/2215 December 2022 | Appointment of a voluntary liquidator |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 2022-12-14 |
| 14/12/2214 December 2022 | Declaration of solvency |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 01/11/211 November 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 |
| 29/10/2129 October 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/08/213 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 23/12/2023 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PURVIN PATEL |
| 18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE, GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 25/01/1625 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 01/02/121 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAHANGEER AHMED |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAHANGEER AHMED / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN |
| 18/02/0918 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 17/01/0817 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS |
| 13/02/0713 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/049 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | S366A DISP HOLDING AGM 29/08/03 |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0230 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | S366A DISP HOLDING AGM 08/04/02 |
| 18/04/0218 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: ROYAL HOUSE VINE STREET UXBRIDGE MIDDLESEX UB8 1QE |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 149-157 KINGS ROAD BRENTWOOD ESSEX CM14 4EQ |
| 25/09/0025 September 2000 | ACC. REF. DATE EXTENDED FROM 28/09/00 TO 31/12/00 |
| 22/09/0022 September 2000 | AUDITOR'S RESIGNATION |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | ALTER MEM AND ARTS 09/03/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 02/10/98 |
| 04/02/994 February 1999 | AUDITOR'S RESIGNATION |
| 06/03/986 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 03/10/97 |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 27/09/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 01/10/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 25/09/92 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 05/04/895 April 1989 | COMPANY NAME CHANGED RCO CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 06/04/89 |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 09/11/889 November 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 02/10/87 |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED |
| 21/09/8721 September 1987 | DIRECTOR RESIGNED |
| 09/03/879 March 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | FULL ACCOUNTS MADE UP TO 03/10/86 |
| 19/12/8619 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/8619 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/8619 November 1986 | DIRECTOR RESIGNED |
| 26/02/8626 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 27/09/85 |
| 13/04/8513 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 28/09/84 |
| 06/04/816 April 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/81 |
| 17/06/6817 June 1968 | CERTIFICATE OF INCORPORATION |
| 17/06/6817 June 1968 | MEMORANDUM OF ASSOCIATION |
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