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RIVERSIDE ESTUARY LIMITED

Company number 04025897

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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)
02 Mar 2015 AP01 Appointment of Mrs Léann Hearne as a director on 12 February 2015
27 Feb 2015 AP01 Appointment of Mrs Pauline Davis as a director on 12 February 2015
27 Feb 2015 AP01 Appointment of Mr John Ashley Kent as a director on 12 February 2015
08 Jan 2015 CH01 Director's details changed for Ms Sally Elizabeth Smith on 30 September 2014
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2014 MR01 Registration of charge 040258970001, created on 17 December 2014
10 Nov 2014 AA Full accounts made up to 31 March 2014
30 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
11 Jul 2014 CH01 Director's details changed for Mr Philip James Han on 3 July 2014
11 Jul 2014 AP01 Appointment of Ms Sally Elizabeth Smith as a director
11 Jul 2014 AP01 Appointment of Mr Michael Joseph Little as a director
23 Jan 2014 TM01 Termination of appointment of Anne Jones as a director
10 Dec 2013 AP01 Appointment of Mr Jonathan Christopher Dale as a director
10 Dec 2013 AP01 Appointment of Mr Paul Forster-Jones as a director
13 Nov 2013 AA Full accounts made up to 31 March 2013
28 Oct 2013 TM01 Termination of appointment of Paul Brant as a director
30 Sep 2013 TM01 Termination of appointment of Cecilia Kennefick as a director
18 Sep 2013 TM01 Termination of appointment of Yashar Turgut as a director
30 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
03 Jul 2013 CERTNM Company name changed riverside housing repairs LIMITED\certificate issued on 03/07/13
  • RES15 ‐ Change company name resolution on 2013-06-20
03 Jul 2013 CONNOT Change of name notice
04 Jun 2013 TM01 Termination of appointment of David Jepson as a director
03 Jun 2013 CH01 Director's details changed for Mrs Joy Elizabeth Baggaley on 1 June 2013
31 Jan 2013 CC04 Statement of company's objects