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RHEANON LIMITED

Company number 03215655

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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