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RIO HEALTH PRODUCTS LTD

Company number 02074100

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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)
14 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
10 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-08
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
02 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 60
22 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
03 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 60
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 60
29 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Dec 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Stephan Martijn Smits on 1 January 2012
17 Dec 2012 CH01 Director's details changed for Theodorus Smith on 1 January 2012
17 Dec 2012 CH03 Secretary's details changed for Stephan Martijn Smits on 1 January 2012
10 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 TM01 Termination of appointment of Denise Sheldon as a director
16 Feb 2011 TM01 Termination of appointment of Graeme Lewis as a director
17 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Theodorus Smith on 1 January 2010
17 Dec 2010 CH01 Director's details changed for Stephan Martijn Smits on 1 January 2010