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RIO ASPHALT & PAVING CO. LIMITED

Company number 01029534

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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)
26 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
07 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
28 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 83,791
  • GBP 83,791
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
10 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
29 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
10 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2021 MA Memorandum and Articles of Association
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 83,790
28 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
13 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
20 Sep 2019 PSC05 Change of details for Rio Holdings Limited as a person with significant control on 20 September 2019
20 Sep 2019 CH01 Director's details changed for Mr Ian Deacon on 20 September 2019
20 Sep 2019 CH01 Director's details changed for Mr Ian Deacon on 20 September 2019
20 Sep 2019 CH01 Director's details changed for Mr Martin Wragg on 20 September 2019
20 Sep 2019 CH03 Secretary's details changed for Mr Ian Deacon on 20 September 2019
20 Sep 2019 PSC07 Cessation of Rio (Holdings) Limited as a person with significant control on 15 February 2019
20 Sep 2019 PSC02 Notification of Rio Holdings Limited as a person with significant control on 15 February 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 Nov 2018 MR04 Satisfaction of charge 13 in full
30 Nov 2018 MR04 Satisfaction of charge 10 in full