RMC ROMBUS MATERIALS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAPHNE MURRAY |
| 05/07/185 July 2018 | SECRETARY APPOINTED MISS REBECCA JULIET WRIGHT |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / CEMEX INVESTMENTS LIMITED / 04/06/2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 01/03/181 March 2018 | DIRECTOR APPOINTED CLARE PICKERING |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED VISHAL PURI |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON SMALLEY |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 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 |
| 23/09/1423 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 |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 06/10/116 October 2011 | DIRECTOR APPOINTED JASON ALEXANDER SMALLEY |
| 09/06/119 June 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 |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 |
| 14/05/1014 May 2010 | 26/04/10 NO CHANGES |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GILLARD |
| 18/05/0918 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 |
| 20/05/0820 May 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 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: RMC HOUSE, COLDHARBOUR LANE, THORPE, EGHAM, SURREY. TW20 8TD |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | AUDITOR'S RESIGNATION |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | AUDITOR'S RESIGNATION |
| 01/06/991 June 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | COMPANY NAME CHANGED RMC (UK) LIMITED CERTIFICATE ISSUED ON 01/03/99 |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | COMPANY NAME CHANGED POINTER STORAGE LIMITED CERTIFICATE ISSUED ON 02/01/97 |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 26/04/95; 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 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/05/9115 May 1991 | S252 DISP LAYING ACC 15/04/91 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: RMC HOUSE HIGH STREET FELTHAM MIDDX TW13 4HA |
| 04/07/894 July 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 19/09/8619 September 1986 | DIRECTOR RESIGNED |
| 02/05/862 May 1986 | RETURN MADE UP TO 10/02/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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