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RYVAL GAS LIMITED

Company number 03627326

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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)
31 Oct 2013 CH01 Director's details changed for Claire Tuhme on 24 October 2013
31 Oct 2013 AP01 Appointment of Stephen James Thompson as a director
23 Oct 2013 CC04 Statement of company's objects
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
10 Sep 2013 CERTNM Company name changed industrial & welding supplies LIMITED\certificate issued on 10/09/13
  • RES15 ‐ Change company name resolution on 2013-07-25
  • NM01 ‐ Change of name by resolution
16 Jul 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of Claire Tuhme as a director
01 Mar 2012 AP01 Appointment of Andrew Jeffery Bridger as a director
01 Mar 2012 AP01 Appointment of Stuart Hudson as a director
16 Feb 2012 TM01 Termination of appointment of Paul Dixon as a director
18 Jan 2012 AD03 Register(s) moved to registered inspection location
18 Jan 2012 AD02 Register inspection address has been changed
12 Dec 2011 TM01 Termination of appointment of Paul Chapman as a director
23 Nov 2011 MISC Auditors resignation
03 Oct 2011 TM01 Termination of appointment of Russell Godley as a director
15 Sep 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
09 Sep 2011 AP03 Appointment of Mrs Susan Kathleen Kelly as a secretary
11 Aug 2011 TM02 Termination of appointment of Russell Godley as a secretary
29 Sep 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AP01 Appointment of Paul Robert Dixon as a director
17 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders