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RILEY MOTORS LIMITED

Company number 01596706

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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)
02 Apr 2015 TM01 Termination of appointment of Matthew James Todd as a director on 2 April 2015
02 Apr 2015 AP01 Appointment of Mr Neil Charles Wharton as a director on 2 April 2015
26 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
19 Jan 2015 CH01 Director's details changed for Ms Gillian Mary Woolley on 19 January 2015
19 Jan 2015 CH01 Director's details changed for Mr Matthew James Todd on 19 January 2015
19 Jan 2015 CH03 Secretary's details changed for Ms Gillian Mary Woolley on 19 January 2015
24 Nov 2014 AD01 Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 24 November 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
02 Oct 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Mar 2010 SH10 Particulars of variation of rights attached to shares
03 Nov 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Gillian Mary Woolley on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Matthew James Todd on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Gillian Mary Woolley on 12 October 2009
27 Mar 2009 363a Return made up to 28/02/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 28/02/08; full list of members