RTC EUROPE LIMITED



Company Documents

DateDescription
16/10/2316 October 2023 Group of companies' accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-17 with no updates

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25/11/2225 November 2022 Group of companies' accounts made up to 2021-12-31

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14/10/2114 October 2021 Group of companies' accounts made up to 2020-12-31

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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24/06/2024 June 2020 SECRETARY APPOINTED MR PAUL HIGGINS

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24/06/2024 June 2020 APPOINTMENT TERMINATED, SECRETARY GARY ROBERTSON

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR WALTER NATHAN

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR GERARD DUBUY

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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29/07/1629 July 2016 DIRECTOR APPOINTED MR GERARD DUBUY

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29/07/1629 July 2016 SECRETARY APPOINTED MR GARY STEWART ROBERTSON

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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29/07/1629 July 2016 APPOINTMENT TERMINATED, SECRETARY MARK JERRAM

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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13/08/1513 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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06/08/146 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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12/03/1412 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 021087790006

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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12/08/1312 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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05/11/125 November 2012 AUDITOR'S RESIGNATION

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07/08/127 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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15/08/1115 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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10/08/1010 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER NATHAN / 01/10/2009

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS NATHAN / 01/10/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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09/10/099 October 2009 Annual return made up to 17 July 2009 with full list of shareholders

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR JOHN REYERSBACH

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23/04/0923 April 2009 DIRECTOR RESIGNED JOHN REYERSBACH

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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02/09/082 September 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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05/07/085 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/07/084 July 2008 ALTER ARTICLES 27/06/2008

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04/07/084 July 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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26/06/0826 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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06/08/076 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/05/0717 May 2007 NC INC ALREADY ADJUSTED 31/12/06

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17/05/0717 May 2007 £ NC 1500000/10000000 31/

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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02/08/062 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 NC INC ALREADY ADJUSTED 22/12/05

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22/06/0622 June 2006 £ NC 500000/1500000 22/1

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY

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01/06/061 June 2006 AUTHORITY TO ISSUE RES 22/12/05

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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15/08/0515 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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11/08/0411 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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12/11/0312 November 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0331 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/0329 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/0329 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0322 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0322 January 2003 SECTION 240 13/01/03

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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09/09/029 September 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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25/07/0125 July 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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19/07/0019 July 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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24/09/9924 September 1999 DIRECTOR RESIGNED

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03/08/993 August 1999 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/04/9915 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 NEW SECRETARY APPOINTED

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31/03/9931 March 1999 SECRETARY RESIGNED

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17/03/9917 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/08/9812 August 1998 RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 AUDITOR'S RESIGNATION

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31/12/9731 December 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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11/12/9711 December 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: THE OAST HOUSE PARK ROW FARNHAM SURREY GU9 7JH

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16/09/9716 September 1997 COMPANY NAME CHANGED RTC INDUSTRIES (UK) LIMITED CERTIFICATE ISSUED ON 17/09/97

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16/09/9716 September 1997 COMPANY NAME CHANGED RTC INDUSTRIES (UK) LIMITED CERTIFICATE ISSUED ON 17/09/97; RESOLUTION PASSED ON 15/08/97

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03/08/973 August 1997 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/07/9610 July 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/08/9514 August 1995 RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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12/07/9412 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/07/9412 July 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/9412 July 1994 RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS

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03/05/943 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/12/931 December 1993 £ NC 100000/500000 12/11/93

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01/12/931 December 1993 NC INC ALREADY ADJUSTED 12/11/93

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06/07/936 July 1993 RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/07/9229 July 1992 RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS

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09/04/929 April 1992 COMPANY NAME CHANGED MODULAR MERCHANDISING SYSTEMS LI MITED CERTIFICATE ISSUED ON 10/04/92

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18/02/9218 February 1992 REGISTERED OFFICE CHANGED ON 18/02/92 FROM: 17A THE BOROUGH FARNHAM SURREY GU9 7NF

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18/02/9218 February 1992 REGISTERED OFFICE CHANGED ON 18/02/92 FROM: G OFFICE CHANGED 18/02/92 17A THE BOROUGH FARNHAM SURREY GU9 7NF

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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03/10/913 October 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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24/09/9124 September 1991 RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS

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23/07/9123 July 1991 DIRECTOR RESIGNED

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23/07/9123 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/918 July 1991 REGISTERED OFFICE CHANGED ON 08/07/91 FROM: GOSPEL OAK WORKS OAK VILLAGE LONDON NW5 1YA

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08/07/918 July 1991 REGISTERED OFFICE CHANGED ON 08/07/91 FROM: G OFFICE CHANGED 08/07/91 GOSPEL OAK WORKS OAK VILLAGE LONDON NW5 1YA

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/09/9013 September 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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19/04/9019 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/09/8911 September 1989 RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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26/01/8926 January 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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17/08/8717 August 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/08/8717 August 1987 NEW DIRECTOR APPOINTED

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17/08/8717 August 1987 ADOPT MEM AND ARTS 160787

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21/05/8721 May 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/8728 April 1987 COMPANY NAME CHANGED BUFFMAKER LIMITED CERTIFICATE ISSUED ON 28/04/87

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22/04/8722 April 1987 REGISTERED OFFICE CHANGED ON 22/04/87 FROM: 2 BACHES STREET LONDON N1 6EE

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22/04/8722 April 1987 REGISTERED OFFICE CHANGED ON 22/04/87 FROM: G OFFICE CHANGED 22/04/87 2 BACHES STREET LONDON N1 6EE

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11/03/8711 March 1987 CERTIFICATE OF INCORPORATION

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