RICHARDSON MILLING (UK) LIMITED

Company number 01789282

Date	Type	Description	View / Download
16 Jun 2017	AP01	Appointment of Curtis Russel Vossen as a director on 15 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of William John Jordan as a director on 15 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of David Jordan as a director on 15 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Martin Ralph Bonynge as a director on 15 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Peter Baker as a director on 15 June 2017	(1 page)
31 May 2017	AA	Full accounts made up to 31 October 2016	(28 pages) Download iXBRL
23 May 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(7 pages)
20 Sep 2016	AP01	Appointment of Mr David John Bramall as a director on 19 September 2016	(2 pages)
28 Jul 2016	AA	Full accounts made up to 31 October 2015	(26 pages) Download iXBRL
14 Jan 2016	SH08	Change of share class name or designation	(2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 914.50 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2017	(7 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(44 pages)
16 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 914	(7 pages)
31 Jul 2015	AA	Full accounts made up to 31 October 2014	(28 pages) Download iXBRL
21 Oct 2014	AA01	Current accounting period extended from 31 July 2014 to 31 October 2014	(1 page)
15 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 914	(7 pages)
30 Sep 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(6 pages)
30 Sep 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	(8 pages)
09 Sep 2014	AP01	Appointment of Mr Martin Ralph Bonynge as a director on 9 September 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Moezali Zaver Karsan as a director on 9 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Michael David Walter as a director on 9 September 2014	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 July 2013	(23 pages)
29 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 914	(8 pages)
29 Oct 2013	TM01	Termination of appointment of Wayne Craig as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next