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RIVERTEX (UK) LIMITED

Company number 02578541

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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)
31 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with updates
13 Sep 2024 PSC01 Notification of Nikolai Alexander Winter as a person with significant control on 2 September 2024
12 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 12 September 2024
20 Aug 2024 PSC08 Notification of a person with significant control statement
19 Aug 2024 PSC07 Cessation of Rivertex Holding Gmbh as a person with significant control on 6 April 2016
19 Aug 2024 CH01 Director's details changed for Mr Steven Lynch on 14 June 2024
03 Apr 2024 AA Accounts for a small company made up to 31 December 2023
09 Feb 2024 MR04 Satisfaction of charge 025785410001 in full
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
23 Mar 2023 AA Accounts for a small company made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
10 Oct 2022 AP01 Appointment of Mr Severin Sturzenegger as a director on 1 October 2022
10 Oct 2022 TM01 Termination of appointment of Peter Gath as a director on 1 October 2022
10 Mar 2022 AA Accounts for a small company made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
28 May 2021 AP01 Appointment of Dr Adrian Walti as a director on 28 May 2021
28 May 2021 AP01 Appointment of Mr Peter Gath as a director on 28 May 2021
28 May 2021 TM01 Termination of appointment of Beat Paul Schreiber as a director on 28 May 2021
29 Mar 2021 AA Accounts for a small company made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
16 Sep 2020 MR01 Registration of charge 025785410001, created on 11 September 2020
04 Jun 2020 PSC05 Change of details for Rivertex Holdings Gmbh as a person with significant control on 1 April 2020
02 Apr 2020 AA Accounts for a small company made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 Apr 2019 CH01 Director's details changed for Mr Steven Lynch on 30 April 2019