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RICHMAN (U.K.) LIMITED

Company number 01602634

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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)
18 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4,000
20 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 4,000
05 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Mar 2012 AD01 Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ on 12 March 2012
09 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
20 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Mar 2009 288c Director's change of particulars / paul bennett / 01/11/2008
06 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
10 Jun 2008 363a Return made up to 28/02/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
28 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Secretary resigned;director resigned