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RGCM LIMITED - 4, Abbey Wood Road, Kings Hill, West Malling, United Kingdom
Company Information
- Company registration number
- 02477053
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4
- Abbey Wood Road
- Kings Hill
- West Malling
- Kent
- ME19 4AB 4, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB UK
Management
- Managing Directors
- JOHN RAYMOND CASEY
- JOHN HENRY CHADWICK
- DAVID BRIAN DIXON
- JOHN ANTHONY KALLEND
- MICHAEL DANIEL MULLARKEY
- JONATHAN CHARLES DAVID NOBLE
- TREVOR PUTTICK
- STEPHEN WARREN ROE
- MICHAEL ANTHONY STEEL
- Company secretaries
- MICHAEL ANTHONY STEEL
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-05
- Age Of Company 1990-03-05 34 years
- SIC/NACE
- 41201 - Construction of commercial buildings
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-03-05
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RGCM LIMITED Company Description
- RGCM LIMITED is a ltd registered in United Kingdom with the Company reg no 02477053. Its current trading status is "live". It was registered 1990-03-05. It has declared SIC or NACE codes as "41201 - Construction of commercial buildings". It has 9 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-03-05.It can be contacted at 4 .
Get RGCM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rgcm Limited - 4, Abbey Wood Road, Kings Hill, West Malling, United Kingdom
- 1990-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RGCM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02477053#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02477053#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02477053#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-02) - AA
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CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES (2017-04-18) - CS01
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keyboard_arrow_right 2016
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05/03/16 FULL LIST (2016-04-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL MULLARKEY / 12/04/2016 (2016-04-12) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-13) - AA
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DIRECTOR APPOINTED MR DAVID BRIAN DIXON (2015-06-10) - AP01
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05/03/15 FULL LIST (2015-03-09) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-15) - AA
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05/03/14 FULL LIST (2014-03-31) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-27) - AA
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05/03/13 FULL LIST (2013-04-16) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-07) - AA
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05/03/12 FULL LIST (2012-04-04) - AR01
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keyboard_arrow_right 2011
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05/03/11 FULL LIST (2011-05-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-13) - AA
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keyboard_arrow_right 2010
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05/03/10 FULL LIST (2010-03-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WARREN ROE / 08/03/2010 (2010-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PUTTICK / 08/03/2010 (2010-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL MULLARKEY / 08/03/2010 (2010-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KALLEND / 08/03/2010 (2010-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND CASEY / 08/03/2010 (2010-03-08) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-17) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-29) - AA
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS (2009-04-20) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS (2008-04-03) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROE / 02/04/2008 (2008-04-02) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEEL / 02/04/2008 (2008-04-02) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROE / 04/06/2008 (2008-06-04) - 288c
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS (2007-05-29) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-11-09) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-11-08) - AA
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS (2006-04-05) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS (2005-04-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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NEW DIRECTOR APPOINTED (2004-10-25) - 288a
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS (2004-05-06) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-03-05) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2003-04-04) - 363(288)
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REGISTERED OFFICE CHANGED ON 04/04/03 (2003-04-04) - 363(287)
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS (2003-04-04) - 363s
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NEW DIRECTOR APPOINTED (2003-04-04) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-11-25) - 403a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-14) - AA
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS (2002-03-01) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-02) - AA
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS (2001-04-14) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-22) - AA
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS (2000-04-07) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-01-19) - AA
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS (1999-06-03) - 363a
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DIRECTOR RESIGNED (1999-08-23) - 288b
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 (1999-07-28) - 225
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-09-15) - 288b
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NEW SECRETARY APPOINTED (1998-09-15) - 288a
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS (1998-03-03) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1998-02-10) - 395
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keyboard_arrow_right 1997
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RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS (1997-03-17) - 363s
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DIRECTOR RESIGNED (1997-11-19) - 288b
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NEW DIRECTOR APPOINTED (1997-11-02) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/97 (1997-12-08) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS (1996-02-25) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/96 (1996-11-27) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/06/95 (1995-12-07) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-11-07) - 288
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RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS (1995-03-07) - 363s
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-12-13) - 288
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FULL ACCOUNTS MADE UP TO 30/06/94 (1994-11-29) - AA
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RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS (1994-03-22) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-03-22) - 363(288)
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FULL ACCOUNTS MADE UP TO 30/06/93 (1994-01-24) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS (1993-03-19) - 363b
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DIRECTOR RESIGNED (1993-07-19) - 288
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NEW DIRECTOR APPOINTED (1993-09-03) - 288
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/06/92 (1992-11-11) - AA
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RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS (1992-02-26) - 363b
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FULL ACCOUNTS MADE UP TO 30/06/91 (1992-02-12) - AA
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ADOPT MEM AND ARTS 16/12/91 (1992-01-07) - SRES01
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NEW DIRECTOR APPOINTED (1992-01-07) - 288
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keyboard_arrow_right 1991
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 (1991-03-19) - 225(1)
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MEMORANDUM OF ASSOCIATION (1991-04-17) - MEM/ARTS
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RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS (1991-04-17) - 363a
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£ NC 100/1000 (1991-04-17) - ORES04
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ALTER MEM AND ARTS 11/03/91 (1991-04-17) - SRES01
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-04-17) - 288
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AD 11/03/91--------- (1991-04-17) - 88(2)R
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-04-17) - 288
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NEW DIRECTOR APPOINTED (1991-04-17) - 288
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REGISTERED OFFICE CHANGED ON 15/08/91 FROM: (1991-08-15) - 287
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REGISTERED OFFICE CHANGED ON 28/10/91 FROM: (1991-10-28) - 287
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REGISTERED OFFICE CHANGED ON 17/04/91 FROM: (1991-04-17) - 287
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keyboard_arrow_right 1990
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COMPANY NAME CHANGED (1990-08-31) - CERTNM
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COMPANY NAME CHANGED (1990-06-26) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-26) - 288
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REGISTERED OFFICE CHANGED ON 21/06/90 FROM: (1990-06-21) - 287
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INCORPORATION DOCUMENTS (1990-03-05) - NEWINC
