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RITE-VENT HOLDINGS LIMITED

Company number 03210589

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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)
17 Aug 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,405,000
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2,405,000
17 Apr 2014 MR04 Satisfaction of charge 2 in full
16 Apr 2014 MR04 Satisfaction of charge 3 in full
15 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
06 Feb 2013 AP01 Appointment of Thomas Muehl as a director
01 Feb 2013 TM01 Termination of appointment of John Boyer as a director
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2011 AP01 Appointment of Michael Christopher Ball as a director
03 Aug 2011 TM01 Termination of appointment of Alessandro Cappellini as a director
04 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
10 Mar 2010 TM01 Termination of appointment of Mark Cahoon as a director
16 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jul 2009 363a Return made up to 11/06/09; full list of members
24 Jun 2009 288b Appointment terminated director and secretary mark cahoon
11 Mar 2009 288b Appointment terminated director wolfgang marka
18 Nov 2008 363a Return made up to 11/06/08; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Feb 2008 AA Full accounts made up to 31 December 2006