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RIVERSIDE ENVIRONMENTAL SERVICES LIMITED

Company number 04620034

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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)
18 Jun 2024 CH01 Director's details changed for Mr Simon Christopher Parrington on 1 November 2023
14 Jun 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
03 Jun 2024 TM01 Termination of appointment of Christopher Paul Hansen as a director on 31 May 2024
24 May 2024 MA Memorandum and Articles of Association
24 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2024 PSC05 Change of details for Celnor Group Limited as a person with significant control on 8 May 2024
08 May 2024 AP01 Appointment of Mr Fergal Cathal Cawley as a director on 7 May 2024
31 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
04 Oct 2023 PSC02 Notification of Celnor Group Limited as a person with significant control on 25 September 2023
04 Oct 2023 PSC07 Cessation of Christopher Paul Hansen as a person with significant control on 25 September 2023
04 Oct 2023 PSC07 Cessation of Jonathan James Francis as a person with significant control on 25 September 2023
04 Oct 2023 AP01 Appointment of Mr Simon Parrington as a director on 25 September 2023
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Sep 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 100.00
15 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Mar 2020 MR04 Satisfaction of charge 046200340007 in full
15 Feb 2020 MR04 Satisfaction of charge 046200340006 in full
15 Feb 2020 MR04 Satisfaction of charge 046200340003 in full
15 Jan 2020 MR04 Satisfaction of charge 046200340002 in full