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RITE-VENT LIMITED

Company number 00933018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 16,476
06 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Apr 2014 MR04 Satisfaction of charge 13 in full
17 Apr 2014 MR04 Satisfaction of charge 2 in full
17 Apr 2014 MR04 Satisfaction of charge 14 in full
17 Apr 2014 MR04 Satisfaction of charge 15 in full
16 Apr 2014 MR04 Satisfaction of charge 17 in full
10 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 16,476
15 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2013 AP01 Appointment of Thomas Muehl as a director
01 Feb 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
01 Feb 2013 TM01 Termination of appointment of John Boyer as a director
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2011 AP01 Appointment of Michael Christopher Ball as a director
03 Aug 2011 TM01 Termination of appointment of Alessandro Cappellini as a director
23 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
10 Mar 2010 TM01 Termination of appointment of Mark Cahoon as a director
06 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
16 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jun 2009 288b Appointment terminated director and secretary mark cahoon
11 Mar 2009 288b Appointment terminated director wolfgang marka
15 Dec 2008 363a Return made up to 11/12/08; full list of members