RIELLO LIMITED

Company number 01260734

Date	Type	Description	View / Download
08 May 2019	AP01	Appointment of Mr Francois Jean Marc Marie Audo as a director on 29 April 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Umberto Ferretti as a director on 27 March 2019	(1 page)
06 Dec 2018	AP01	Appointment of Mr Simon Derrick Boniface as a director on 30 November 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Robert John Sloss as a director on 30 November 2018	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
06 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
06 Dec 2017	TM01	Termination of appointment of Steven Thomas Mcdonald as a director on 8 September 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
23 Nov 2016	CH01	Director's details changed for Mr Steven Thomas Mcdonald on 23 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Robert Sloss as a director on 26 July 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Steven Thomas Mcdonald as a director on 26 July 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Mar 2016	AP03	Appointment of Mr Graham Mark Shaw as a secretary on 1 January 2016	(2 pages)
18 Mar 2016	TM02	Termination of appointment of John Richard Newman as a secretary on 31 December 2015	(1 page)
08 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 200,000	(5 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 200,000	(5 pages)
19 Jan 2015	AP01	Appointment of Mr Umberto Ferretti as a director on 28 October 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Giuliano Conticini as a director on 28 October 2014	(1 page)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 200,000	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)

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