RMC AGGREGATES (SOUTH WALES) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 07/03/147 March 2014 | STATEMENT BY DIRECTORS |
| 07/03/147 March 2014 | REDUCE ISSUED CAPITAL 03/03/2014 |
| 07/03/147 March 2014 | SOLVENCY STATEMENT DATED 03/03/14 |
| 07/03/147 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 10 |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR APPOINTED JASON ALEXANDER SMALLEY |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 |
| 11/05/1011 May 2010 | 26/04/10 NO CHANGES |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GILLARD |
| 11/05/0911 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 12/08/0712 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: RMC HOUSE COLDHARBOUR LANE EGHAM SURREY TW20 8TD |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 26/04/00; CHANGE OF MEMBERS |
| 02/02/002 February 2000 | ﾽ490260 14/12/99 |
| 02/02/002 February 2000 | ﾽ NC 250000/650000 14/12/99 |
| 02/02/002 February 2000 | NC INC ALREADY ADJUSTED 14/12/99 |
| 16/12/9916 December 1999 | S366A DISP HOLDING AGM 16/04/99 |
| 19/10/9919 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | ADOPT MEM AND ARTS 20/10/98 |
| 13/11/9813 November 1998 | COMPANY NAME CHANGED BRITISH DREDGING AGGREGATES LIMI TED CERTIFICATE ISSUED ON 16/11/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: AVONDALE HOUSE AVONDALE ROAD CARDIFF CF1 7XB |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 04/07/944 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/04/915 April 1991 | DIRECTOR RESIGNED |
| 16/05/9016 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | VARYING SHARE RIGHTS AND NAMES 09/04/90 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/02/8917 February 1989 | DIRECTOR RESIGNED |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/08/8715 August 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/869 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/864 August 1986 | DIRECTOR RESIGNED |
| 19/06/8619 June 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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