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RIVENDELL EUROPE LIMITED

Company number 03374815

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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 Apr 2016	AD01	Registered office address changed from Wira Business Park Clayton Wood Rise West Park Ring Road Leeds West Yorkshire LS16 6EB to Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN on 12 April 2016	View PDF Registered office address changed from Wira Business Park Clayton Wood Rise West Park Ring Road Leeds West Yorkshire LS16 6EB to Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN on 12 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	TM01	Termination of appointment of Alistair Duncan Spowart as a director on 4 March 2016	View PDF Termination of appointment of Alistair Duncan Spowart as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	TM01	Termination of appointment of James Mcaulay as a director on 4 March 2016	View PDF Termination of appointment of James Mcaulay as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	TM02	Termination of appointment of James Mcaulay as a secretary on 4 March 2016	View PDF Termination of appointment of James Mcaulay as a secretary on 4 March 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AP01	Appointment of Mr Mark Edward Lapping as a director on 4 March 2016	View PDF Appointment of Mr Mark Edward Lapping as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AP01	Appointment of Mr Karl Bostock as a director on 4 March 2016	View PDF Appointment of Mr Karl Bostock as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 41,000	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 41,000 - link opens in a new window - 5 pages (5 pages)
29 May 2015	CH01	Director's details changed for Alistair Duncan Spowart on 1 October 2014	View PDF Director's details changed for Alistair Duncan Spowart on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 20 pages (20 pages)
13 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 41,000	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 41,000 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	TM01	Termination of appointment of Ivan Ferris as a director	View PDF Termination of appointment of Ivan Ferris as a director - link opens in a new window - 1 page (1 page)
14 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)
14 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
20 Sep 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
13 Jul 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2011	MG01	Duplicate mortgage certificatecharge no:5
27 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 20 pages (20 pages)
03 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 20 pages (20 pages)
01 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
10 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 20 pages (20 pages)

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RIVENDELL EUROPE LIMITED

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