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RCI EUROPE (POINTS) LIMITED

Learn more about RCI EUROPE (POINTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O R C I EUROPE, KETTERING PARKWAY,, KETTERING, NORTHAMPTONSHIRE, NN15 6EY

RCI EUROPE (POINTS) LIMITED on the map

Company type: Private Limited Company
Company number: 04169485
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.02.28
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.02
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MR SEAN JOSEPH LOWE
Form type: AP01
Date: 2015.03.11
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RCI EUROPE / 22/02/2013
Form type: CH02
Date: 2013.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LIGGINS / 17/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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DIRECTOR APPOINTED ANDREW LIGGINS
Form type: AP01
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DULEEP THOMAS
Form type: TM01
Date: 2010.04.06
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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DIRECTOR APPOINTED DULEEP THOMAS
Form type: 288a
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR ANDREW LIGGINS
Form type: 288b
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR HENRY BANKES
Form type: 288b
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED RCI EUROPE
Form type: 288a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY HENRY BANKES
Form type: 288b
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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DIRECTOR APPOINTED ANDREW LIGGINS
Form type: 288a
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN
Form type: 288b
Date: 2008.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16

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Company directors and board members:

ANDREW LIGGINS (current)
Director, ACCOUNTANT, 2010.03.31
C/O R C I EUROPE KETTERING PARKWAY, , KETTERING
NN15 6EY, NORTHAMPTONSHIRE
SEAN JOSEPH LOWE (current)
Director, MANAGING DIRECTOR, 2015.03.11
C/O R C I EUROPE KETTERING PARKWAY, , KETTERING
NN15 6EY, NORTHAMPTONSHIRE
RCI EUROPE (current)
Director, 2009.03.17
KETTERING PARKWAY KETTERING PARKWAY , KETTERING
NN15 6EY, NORTHAMPTONSHIRE
HENRY FRANCIS JOHN BANKES (resigned)
Secretary, COMPANY SECRETARY, 2006.03.13 - 2009.03.17
CADELEIGH COURT CADELEIGH , TIVERTON
EX16 8RY, DEVON
CHRISTOPHER KEITH BANNISTER (resigned)
Secretary, DIRECTOR OF LEGAL SERVICES, 2001.02.28 - 2002.09.30
535 WATFORD ROAD CHISWELL GREEN , ST. ALBANS
AL2 3DU, HERTFORDSHIRE
JOHN EMORY BORGER (resigned)
Secretary, LAYWER, 2002.10.01 - 2004.01.12
13 LOCH LANE , LEDGEWOOD
FOREIGN, 07852 NEW JERSEY
USA
MARIUS ION NASTA (resigned)
Secretary, 2005.11.02 - 2006.03.13
44 WYNNSTAY GARDENS ALLEN STREET , LONDON
W8 6UT
IAN ROY R CURTIS (resigned)
Secretary, SOLICITOR, 2004.01.12 - 2004.11.03
FLAT 3 68 LANSDOWNE STREET , HOVE
BN3 1FR, EAST SUSSEX
JACQUELINE WALSTER (resigned)
Secretary, SOLICITOR, 2004.11.03 - 2005.11.03
227 MAIDENHEAD ROAD , WINDSOR
SL4 5HF, BERKSHIRE
HENRY FRANCIS JOHN BANKES (resigned)
Director, COMPANY SECRETARY, 2006.03.13 - 2009.03.30
CADELEIGH COURT CADELEIGH , TIVERTON
EX16 8RY, DEVON
CHRISTOPHER KEITH BANNISTER (resigned)
Director, DIRECTOR OF LEGAL SERVICES, 2001.02.28 - 2002.09.30
535 WATFORD ROAD CHISWELL GREEN , ST. ALBANS
AL2 3DU, HERTFORDSHIRE
JOHN EMORY BORGER (resigned)
Director, LAYWER, 2002.10.01 - 2004.01.12
13 LOCH LANE , LEDGEWOOD
FOREIGN, 07852 NEW JERSEY
USA
WILLIAM JOSEPH BRENNAN (resigned)
Director, COMPANY DIRECTOR, 2004.05.14 - 2008.09.12
28 PRIORY ROAD KEW , LONDON
TW9 3DH
FRANZ MARKUS DEUTSCH (resigned)
Director, CHIEF OPERATING OFFICER & GROU, 2001.02.28 - 2002.11.01
ACADEMY GARDENS APARTMENT 21 DUCHESS OF BEDFORDS WALK , LONDON
W8 7QQ
SIMON SCOTT FRASER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.11.01 - 2004.05.14
FOXTROT 1 SHEY COPSE , WOKING
GU22 8HS, SURREY
ANDREW LIGGINS (resigned)
Director, ACCOUNTANT, 2008.09.12 - 2009.03.30
4 MULBERRY COURT DRAYTON, MARKET HARBOROUGH , LEICESTERSHIRE
LE16 8RG
IAN ROY R CURTIS (resigned)
Director, SOLICITOR, 2004.01.12 - 2004.11.03
FLAT 3 68 LANSDOWNE STREET , HOVE
BN3 1FR, EAST SUSSEX
DULEEP THOMAS (resigned)
Director, FINANCE, 2009.03.30 - 2010.03.31
4 MONASTERY CLOSE ABBEY MILL LANE , ST ALBANS
AL3 4HA
JACQUELINE WALSTER (resigned)
Director, SOLICITOR, 2004.11.03 - 2005.11.03
227 MAIDENHEAD ROAD , WINDSOR
SL4 5HF, BERKSHIRE

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Information about the Private Limited Company RCI EUROPE (POINTS) 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: 2016.12.28. Reload the data