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RCO SUPPORT SERVICES LIMITED

Learn more about RCO SUPPORT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ISS HOUSE, GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RW

RCO SUPPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00933880
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.17
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
Form type: TM01
Date: 2015.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013
Form type: CH01
Date: 2015.06.29
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DIRECTOR APPOINTED MR JORN VESTERGAARD
Form type: AP01
Date: 2015.06.29
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MR RICHARD IAN SYKES
Form type: AP01
Date: 2012.06.06
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN
Form type: TM01
Date: 2011.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW
Form type: TM01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR JAHANGEER AHMED
Form type: TM01
Date: 2010.06.21
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAHANGEER AHMED / 17/02/2010
Form type: CH01
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN
Form type: 288b
Date: 2009.05.28
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DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN
Form type: 288a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, ISS HOUSE, GENESIS BUSINESS PARK, ALBERT DRIVE WOKING, SURREY GU21 5RW
Form type: 287
Date: 2008.01.17
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, WELLS HOUSE, 65 BOUNDARY ROAD, WOKING, SURREY GU21 5BS
Form type: 287
Date: 2007.05.14
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.29
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
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S366A DISP HOLDING AGM 29/08/03
Form type: ELRES
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 29/08/03
Document type: ANNOTATION
Date: 2003.11.04
Form type: ELRES
Document description: S386 DISP APP AUDS 29/08/03
Document type: ANNOTATION
Date: 2003.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/08/03
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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S366A DISP HOLDING AGM 08/04/02
Form type: ELRES
Date: 2002.04.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28

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Company directors and board members:

RICHARD IAN SYKES (current)
Director, CEO, 2012.03.12
ISS HOUSE, GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
JORN VESTERGAARD (current)
Director, CFO, 2015.06.01
ISS HOUSE, GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
JAHANGEER AHMED (resigned)
Secretary, DIRECTOR, 2001.01.31 - 2001.10.11
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
HENRIK ANDERSEN (resigned)
Secretary, CFO, 2005.10.01 - 2009.05.19
14 HALE END HOOK HEATH , WOKING
GU22 0LH, SURREY
JEFF OLSEN GRAVENHORST (resigned)
Secretary, DIRECTOR, 2002.04.04 - 2005.09.30
6 CROSS ACRES PYRFORD WOODS , WOKING
GU22 8QS, SURREY
TUFT KRISTIAN (resigned)
Secretary, DIRECTOR, 2001.10.11 - 2002.04.04
KILDEVEJ 20 RUNGSTED KYST , DK 2960
DENMARK
KENNETH FREDERICK PORTER (resigned)
Secretary, 1991.01.31 - 2001.01.31
54 WELBECK DRIVE LANGDON HILLS , BASILDON
SS16 6BU, ESSEX
JAHANGEER AHMED (resigned)
Director, 2006.10.19 - 2010.06.08
12 MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
JAHANGEER AHMED (resigned)
Director, EXECUTIVE DIRECTOR, 2000.07.20 - 2001.10.11
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
HENRIK ANDERSEN (resigned)
Director, CFO, 2005.10.01 - 2011.11.30
14 HALE END HOOK HEATH , WOKING
GU22 0LH, SURREY
MARTIN ST CLAIR ARMITAGE (resigned)
Director, COMPANY DIRECTOR, 1999.11.18 - 2000.11.20
LAKE HOUSE NETTLESTEAD , IPSWICH
IP8 4QS, SUFFOLK
ANTONY JOHN BEANE (resigned)
Director, EXECUTIVE, 1991.01.31 - 2001.01.31
3 BROCK HILL DRIVE RUNWELL , WICKFORD
SS11 7NT, ESSEX
ALAN BIRUTA (resigned)
Director, EXECUTIVE, 1991.01.31 - 1994.09.30
63 LINKSWAY GATLEY , CHEADLE
SK8 4LA, CHESHIRE
MATTHEW BRABIN (resigned)
Director, FINANCE DIRECTOR, 2009.03.16 - 2015.11.13
12 MARSHALL ROAD , GODALMING
GU7 3AS, SURREY
PETER HOWARD COOPER (resigned)
Director, EXECUTIVE, 1991.01.31 - 2000.01.21
15 CHURCH MANOR , BISHOPS STORTFORD
CM23 5AF, HERTFORDSHIRE
SIMON PAUL COX (resigned)
Director, EXECUTIVE DIRECTOR, 2000.07.20 - 2003.03.30
FLAT 4 CAMPDEN HOUSE COURT 42 GLOUCESTER WALK KENSINGTON , LONDON
W8 4HU
MICHAEL EDWARD DAVIS (resigned)
Director, COMPANY DIRECTOR, 1994.09.05 - 2000.08.31
KINGSWATER STICKLING GREEN CLAVERING , SAFFRON WALDEN
CB11 4QX, ESSEX
JUNE ELIZABETH GEMMELL (resigned)
Director, 1995.10.17 - 2000.08.31
23 CALTHORPE CLOSE MOUNT ROAD , BURY ST EDMUNDS
IP32 7LQ, SUFFOLK
JEFF OLSEN GRAVENHORST (resigned)
Director, 2002.04.04 - 2005.09.30
6 CROSS ACRES PYRFORD WOODS , WOKING
GU22 8QS, SURREY
PAUL JOHN MAS (resigned)
Director, 1991.01.31 - 2001.01.31
43 CHERRY LANE HAMPTON MAGNA , WARWICK
CV35 8SP, WARWICKSHIRE
ROBERT DAVID OPENSHAW (resigned)
Director, EXECUTIVE DIRECTOR, 2000.07.20 - 2010.10.27
MILLERS BROOK CHERTSEY ROAD CHOBHAM , WOKING
GU24 8NB, SURREY
RAYMOND EDWARD HARRY PARISH (resigned)
Director, EXECUTIVE, 1991.01.31 - 2001.01.31
7 NORTHUMBERLAND GARDENS OLDFIELD ROAD , BICKLEY
BR1 2XD, KENT
CHRISTOPHER PASS (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1996.02.08 - 1999.11.09
MIDILLAN 4 FERGUSON CLOSE , LONDON
E14 3SH
KENNETH FREDERICK PORTER (resigned)
Director, EXECUTIVE, 1991.01.31 - 2001.01.31
54 WELBECK DRIVE LANGDON HILLS , BASILDON
SS16 6BU, ESSEX
ALAN GEORGE RAVEN (resigned)
Director, EXECUTIVE, 1991.01.31 - 2001.01.31
3 CATER WOOD , BILLERICAY
CM12 0AP, ESSEX
DAVID TERRY ROBERTS (resigned)
Director, 1991.01.31 - 2001.01.31
22 RIVERSIDE GARDENS THORPE MEADOWS , PETERBOROUGH
PE3 6GE, CAMBRIDGESHIRE
NIKOLA STEFANOVIC (resigned)
Director, EXECUTIVE, 1991.01.31 - 1993.10.04
9 ARBOUR WAY , HORNCHURCH
RM12 5BS, ESSEX
DAVID ERIC STEVENTON (resigned)
Director, EXECUTIVE, 1991.01.31 - 1995.03.31
HOLLY COTTAGE THE HATCH BURGHFIELD , READING
RG30 3TH, BERKSHIRE

Companies near to RCO SUPPORT SERVICES ltd.

Information about the Private Limited Company RCO SUPPORT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data