- Company Overview for RHEANON LIMITED (03215655)
- Filing history for RHEANON LIMITED (03215655)
- People for RHEANON LIMITED (03215655)
- Charges for RHEANON LIMITED (03215655)
- More for RHEANON LIMITED (03215655)
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) |
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14 Jul 2017 | PSC01 | Notification of Christopher Barry Fernandes as a person with significant control on 6 April 2016 | |
14 Jul 2017 | PSC01 | Notification of Theophilus Amesimeku as a person with significant control on 6 April 2016 | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
17 Aug 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
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17 Aug 2016 | AD01 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Thames House Second Floor 3 Wellington Street London SE18 6NY on 17 August 2016 | |
04 Jul 2016 | TM02 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 | |
12 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
08 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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03 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
18 Feb 2015 | TM01 | Termination of appointment of Divya Tanna as a director on 3 July 2014 | |
07 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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15 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
19 Aug 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
19 Aug 2013 | TM01 | Termination of appointment of Vivienne Tanna as a director | |
18 Jul 2013 | AP03 | Appointment of Theophilus Amesimeku as a secretary | |
13 Jun 2013 | TM02 | Termination of appointment of Vivienne Tanna as a secretary | |
08 Jun 2013 | MR01 | Registration of charge 032156550003 | |
08 Jun 2013 | MR01 | Registration of charge 032156550004 | |
06 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
30 May 2013 | MR04 | Satisfaction of charge 2 in full | |
23 May 2013 | AA01 | Current accounting period shortened from 30 September 2013 to 31 May 2013 | |
07 Feb 2013 | AP04 | Appointment of Bond Street Registrars Limited as a secretary | |
07 Feb 2013 | TM02 | Termination of appointment of Portland Registrars Limited as a secretary | |
15 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
28 Jun 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders |