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RIVIERA TOURS (TRANSPORT) LIMITED

Company number 03164437

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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)
12 Jan 2018 PSC07 Cessation of David Clemson as a person with significant control on 15 December 2017
09 Aug 2017 AA Full accounts made up to 30 November 2016
09 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
08 Nov 2016 AP01 Appointment of Mr Kieron John Pollock as a director on 19 July 2016
28 Jun 2016 AA Full accounts made up to 30 November 2015
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,000
22 Sep 2015 AUD Auditor's resignation
16 Sep 2015 AUD Auditor's resignation
27 Aug 2015 AA Full accounts made up to 30 November 2014
17 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2,000
29 Jan 2015 TM02 Termination of appointment of Michael Gordon Wright as a secretary on 18 December 2014
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2015 AP01 Appointment of Mr Ewan Moore as a director on 18 December 2014
07 Jan 2015 TM01 Termination of appointment of Claire Ruth Wright as a director on 18 December 2014
07 Jan 2015 TM01 Termination of appointment of Michael Gordon Wright as a director on 18 December 2014
07 Jan 2015 TM01 Termination of appointment of Michael Gordon Wright as a director on 18 December 2014
06 Jan 2015 AP01 Appointment of Mr David Clemson as a director on 18 December 2014
18 Jun 2014 AA Accounts for a small company made up to 30 November 2013
07 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2,000
15 Jul 2013 AA Accounts for a small company made up to 30 November 2012
28 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Claire Ruth Wright on 26 February 2013
28 Feb 2013 CH01 Director's details changed for Mr Michael Gordon Wright on 26 February 2013
28 Feb 2013 CH03 Secretary's details changed for Mr Michael Gordon Wright on 26 February 2013
02 Aug 2012 AA Accounts for a small company made up to 30 November 2011