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RIVERSTONE HOLDINGS LIMITED

Company number 02709527

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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)
19 Aug 2011 AD02 Register inspection address has been changed from 51 Eastcheap London EC3M 1JP
19 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
16 Mar 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 SH02 Consolidation of shares on 24 December 2010
18 Jan 2011 MEM/ARTS Memorandum and Articles of Association
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 13/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 14/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 14/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 13/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 14/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2010 CH01 Director's details changed for Nicholas Craig Bentley on 1 August 2010
30 Jul 2010 TM01 Termination of appointment of Dennis Gibbs as a director
27 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
21 May 2010 AD03 Register(s) moved to registered inspection location
21 May 2010 AD02 Register inspection address has been changed from 51 Eastcheap London EC3M 1JP United Kingdom
20 May 2010 AD02 Register inspection address has been changed
20 May 2010 CH01 Director's details changed for Luke Robert Tanzer on 20 April 2010
20 May 2010 CH01 Director's details changed for John Joseph Bator on 20 April 2010
20 May 2010 CH01 Director's details changed for Dennis Coyle Gibbs on 20 April 2010
20 May 2010 CH03 Secretary's details changed for Fraser Henry on 20 April 2010
20 May 2010 CH01 Director's details changed for Lorna Ann Hemsley on 20 April 2010
20 May 2010 CH01 Director's details changed for Nicholas Craig Bentley on 20 April 2010
07 May 2010 AA Full accounts made up to 31 December 2009
21 May 2009 363a Return made up to 24/04/09; full list of members
26 Mar 2009 AA Group of companies' accounts made up to 31 December 2008