CompaniesInTheUK

RMC LOGISTICS EASTERN LIMITED

Company number 00493555 ·

Active

169 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
4 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
2 May 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
1 May 2025 Appointment of Miss Alice Louise Powell as a secretary on 2025-04-30 · 2 pages View document
30 Apr 2025 Termination of appointment of Clare Pickering as a director on 2025-04-30 · 1 page View document
3 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
26 Apr 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
9 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
4 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
2 Feb 2023 Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2023-02-02 · 1 page View document
2 Feb 2023 Change of details for Cemex Investments Limited as a person with significant control on 2022-10-31 · 2 pages View document
2 Feb 2023 Termination of appointment of Emma Jayne Ashenden as a secretary on 2023-02-02 · 1 page View document
31 Oct 2022 Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on 2022-10-31 · 1 page View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
10 Oct 2019 DIRECTOR APPOINTED MR MICHAEL DAVID LYNN View document
10 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR LARRY ZEA BETANCOURT View document
1 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
5 Jul 2018 SECRETARY APPOINTED MISS REBECCA JULIET WRIGHT View document
5 Jul 2018 APPOINTMENT TERMINATED, SECRETARY DAPHNE MURRAY View document
30 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Jun 2018 PSC'S CHANGE OF PARTICULARS / CEMEX INVESTMENTS LIMITED / 04/06/2018 View document
4 Jun 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
1 Mar 2018 DIRECTOR APPOINTED CLARE PICKERING View document
31 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
24 Oct 2016 DIRECTOR APPOINTED VISHAL PURI View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JASON SMALLEY View document
4 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
26 Apr 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
25 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE View document
30 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004935550002 View document
30 Apr 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
30 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004935550001 View document
24 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS View document
23 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 Apr 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
1 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
23 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Nov 2012 DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT View document
2 Aug 2012 DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY View document
1 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 26/04/2012 View document
1 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
27 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Apr 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
21 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 View document
26 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEESE View document
11 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
12 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR LEESE / 01/10/2009 View document
18 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
5 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Oct 2008 DIRECTOR APPOINTED PAUL CLARKE View document
1 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PAUL MOORE View document
29 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEESE / 01/03/2008 View document
28 May 2008 RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS View document
10 Jan 2008 NEW DIRECTOR APPOINTED View document
18 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 May 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS View document
2 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
23 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
6 Oct 2005 DIRECTOR RESIGNED View document
5 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Jun 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
13 Apr 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: RMC HOUSE COLDHARBOUR LANE THORPE EGHAM, SURREY, TW20 8TD View document
5 Oct 2004 NEW DIRECTOR APPOINTED View document
22 Sep 2004 DIRECTOR RESIGNED View document
22 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
14 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 DIRECTOR RESIGNED View document
11 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 DIRECTOR RESIGNED View document
25 Mar 2004 NEW DIRECTOR APPOINTED View document
5 Feb 2004 DIRECTOR RESIGNED View document
5 Feb 2004 SECRETARY RESIGNED View document
5 Feb 2004 NEW SECRETARY APPOINTED View document
30 Dec 2003 COMPANY NAME CHANGED RMC AGGREGATES (EASTERN COUNTIES ) LIMITED CERTIFICATE ISSUED ON 30/12/03 View document
10 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
6 Mar 2003 AUDITOR'S RESIGNATION View document
14 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
14 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS View document
11 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jan 2001 DIRECTOR RESIGNED View document
21 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Jul 2000 NEW SECRETARY APPOINTED View document
18 Jul 2000 DIRECTOR RESIGNED View document
18 Jul 2000 NEW DIRECTOR APPOINTED View document
18 Jul 2000 SECRETARY RESIGNED View document
5 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2000 SECRETARY RESIGNED View document
6 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2000 RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS View document
6 Feb 2000 SECRETARY RESIGNED View document
30 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Aug 1999 NEW DIRECTOR APPOINTED View document
21 Jul 1999 SECRETARY'S PARTICULARS CHANGED View document
14 Jul 1999 AUDITOR'S RESIGNATION View document
28 May 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS View document
5 May 1999 NEW SECRETARY APPOINTED View document
30 Mar 1999 NEW SECRETARY APPOINTED View document
30 Mar 1999 SECRETARY RESIGNED View document
26 Feb 1999 SECRETARY'S PARTICULARS CHANGED View document
29 Dec 1998 COMPANY NAME CHANGED ATLAS AGGREGATES LIMITED CERTIFICATE ISSUED ON 30/12/98 View document
11 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Jun 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS View document
16 Oct 1997 NEW SECRETARY APPOINTED View document
21 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 May 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS View document
24 Jan 1997 DIRECTOR RESIGNED View document
24 Jan 1997 NEW DIRECTOR APPOINTED View document
24 Jan 1997 NEW DIRECTOR APPOINTED View document
24 Jan 1997 DIRECTOR RESIGNED View document
29 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 May 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS View document
16 May 1996 DIRECTOR RESIGNED View document
25 Jan 1996 DIRECTOR RESIGNED View document
23 Jan 1996 NEW DIRECTOR APPOINTED View document
18 Jan 1996 DIRECTOR RESIGNED View document
18 Jan 1996 DIRECTOR RESIGNED View document
30 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 May 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS View document
7 Feb 1995 NEW DIRECTOR APPOINTED View document
18 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1995 NEW DIRECTOR APPOINTED View document
11 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 66 pages View document
7 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
23 May 1994 NEW DIRECTOR APPOINTED View document
12 May 1994 RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS View document
8 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
19 Jul 1993 DIRECTOR RESIGNED View document
2 Jun 1993 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS View document
20 Apr 1993 NEW DIRECTOR APPOINTED View document
16 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 May 1992 RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS View document
7 Apr 1992 ADOPT MEM AND ARTS 16/03/92 View document
7 Apr 1992 Resolutions View document
7 Apr 1992 Resolutions · 1 page View document
3 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
27 Jun 1991 S386 DISP APP AUDS 15/04/91 View document
27 Jun 1991 RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS View document
28 Jan 1991 DIRECTOR RESIGNED View document
10 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Jul 1990 NEW DIRECTOR APPOINTED View document
22 Jun 1990 RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS View document
24 Jan 1990 REGISTERED OFFICE CHANGED ON 24/01/90 FROM: RMC HOUSE HIGH ST FELTHAM MIDDX TW13 4HA View document
11 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
29 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jul 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS View document
28 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
29 Jun 1988 RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS View document
30 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
29 Jul 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS View document
25 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
17 Oct 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 May 1986 RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS View document
13 Dec 1975 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document